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C.T.A. HOLIDAYS LIMITED

Company number 01262807

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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)
27 Oct 2010 TM01 Termination of appointment of Kemal Kenan as a director
27 Oct 2010 TM02 Termination of appointment of Kemal Kenan as a secretary
27 Oct 2010 TM01 Termination of appointment of Taner Dervis as a director
21 Oct 2010 AD01 Registered office address changed from 11-12 Pall Mall London SW1Y 5LU on 21 October 2010
22 Apr 2010 AA Accounts for a small company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Atala Uluturk on 18 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Kemal Kuyucuoglu Kenan on 18 January 2010
13 Oct 2009 AP01 Appointment of Prof. Dr. Ferhat Erisir as a director
13 Oct 2009 AP01 Appointment of Mr Taner Dervis as a director
17 Aug 2009 288b Appointment terminated director mustafa candanal
17 Jul 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 288a Director appointed mr atala uluturk
10 Mar 2009 288a Director appointed mr kemal kuyucuoglu kenan
09 Mar 2009 288b Appointment terminated director atala uluturk
05 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 18/01/08; full list of members
21 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
28 Jun 2007 AA Full accounts made up to 31 December 2006
03 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 363s Return made up to 18/01/07; full list of members
20 Apr 2006 AA Full accounts made up to 31 December 2005