Companies House does not verify the accuracy of the information filed

Advanced company search

CHARTERPLAN HOLIDAYS LIMITED

Company number 01201280

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
27 Sep 2012	TM02	Termination of appointment of Moira Suringar as a secretary	View PDF Termination of appointment of Moira Suringar as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP03	Appointment of Desmond Robert Gardner as a secretary	View PDF Appointment of Desmond Robert Gardner as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Stephen George Warrener on 26 January 2010	View PDF Director's details changed for Stephen George Warrener on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Michael Charles Robin Renshaw on 26 January 2010	View PDF Director's details changed for Michael Charles Robin Renshaw on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	288a	Director appointed stephen george warrener	View PDF Director appointed stephen george warrener - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 2 picadilly place manchester M1 3BG	View PDF Registered office changed on 28/01/08 from: 2 picadilly place manchester M1 3BG - link opens in a new window - 1 page (1 page)
03 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
08 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?