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PANORAMA HOLIDAY GROUP LIMITED

Company number 01068464

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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)
05 Jan 2009 363a Return made up to 30/12/08; full list of members
02 Jan 2009 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
18 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Group of companies' accounts made up to 31 October 2007
06 Jun 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008
19 May 2008 288b Appointment terminated director matthew rice
27 Feb 2008 288a Director appointed christopher james gadsby
27 Feb 2008 288a Director and secretary appointed shirley bradley logged form
26 Feb 2008 288a Director appointed david michael william hallisey
26 Feb 2008 288b Appointment terminate, director gregory joseph mcmahon logged form
26 Feb 2008 288b Appointment terminated director phillip aird mash
26 Feb 2008 288b Appointment terminated director john bloodworth
26 Feb 2008 288b Appointment terminate, director niall mcdonnell logged form
31 Jan 2008 363a Return made up to 30/12/07; full list of members
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
17 Oct 2007 288c Director's particulars changed
29 Jun 2007 288b Director resigned
18 May 2007 AA Group of companies' accounts made up to 31 October 2006
26 Jan 2007 363a Return made up to 30/12/06; full list of members
07 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
27 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned