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HELPFUL HOLIDAYS (HOLDINGS) LIMITED

Company number 08632456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2014 AD01 Registered office address changed from Coombe Farm Chagford Newton Abbot Devon TQ13 8DF United Kingdom to Coombe Chagford Newton Abbot Devon TQ13 8DF on 28 August 2014
13 Aug 2014 AP01 Appointment of Mrs Jackie Browne as a director on 21 July 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 10,100.00
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2013 AA01 Current accounting period extended from 31 July 2014 to 30 November 2014
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)