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LOWCOSTHOLIDAYS LIMITED

Company number 04371920

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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)
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2009 363a Return made up to 12/02/08; full list of members; amend
16 Apr 2009 363a Return made up to 12/02/07; full list of members; amend
16 Apr 2009 363a Return made up to 12/02/06; full list of members; amend
02 Apr 2009 363a Return made up to 12/02/09; full list of members
28 Mar 2009 AA Group of companies' accounts made up to 31 October 2008
23 Mar 2009 288b Appointment terminated director lawrence hunt
30 Jan 2009 288b Appointment terminated director william fraser allen
28 Jan 2009 88(2) Ad 19/01/09\gbp si 93@1=93\gbp ic 1188/1281\
28 Jan 2009 122 Gbp sr 260515@1
28 Jan 2009 122 Conve
28 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of shares 19/01/2009
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2009 CERTNM Company name changed lowcosttravelgroup LIMITED\certificate issued on 19/01/09
09 Jan 2009 88(2) Ad 12/08/08\gbp si 27@1=27\gbp ic 261676/261703\
09 Jan 2009 123 Nc inc already adjusted 12/08/08
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 288a Director appointed salman rasool
13 Feb 2008 363a Return made up to 12/02/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 October 2007
11 Jan 2008 288a New director appointed
28 Mar 2007 363a Return made up to 12/02/07; full list of members
19 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
27 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
27 Feb 2007 288a New secretary appointed