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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)
24 Mar 2005 88(2)R Ad 27/07/04--------- £ si 999@1
24 Mar 2005 363s Return made up to 12/02/05; full list of members
21 Dec 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
20 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 288a New director appointed
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 225 Accounting reference date extended from 28/02/05 to 28/08/05
14 Jul 2004 AA Accounts for a dormant company made up to 29 February 2004
05 May 2004 CERTNM Company name changed twinspan LIMITED\certificate issued on 05/05/04
31 Jan 2004 363s Return made up to 12/02/04; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
13 Feb 2003 363s Return made up to 12/02/03; full list of members
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Secretary resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 16 churchill way, cardiff, CF10 2DX
12 Feb 2002 NEWINC Incorporation