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HOLIDAYS IN WALES LIMITED

Company number 01452467

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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)
19 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from Pennant House 18 Field Street Llangefni Anglesey LL77 7EH United Kingdom on 12 March 2010
12 Mar 2010 AD01 Registered office address changed from 3Rd Floor Crown House 72 Hammersmith Road London W14 8TH on 12 March 2010
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
30 Oct 2009 TM02 Termination of appointment of Paul Williams as a secretary
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
03 Feb 2009 363a Return made up to 31/12/08; full list of members
10 Sep 2008 288a Secretary appointed mr paul james williams
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
01 Mar 2007 363a Return made up to 31/12/06; full list of members
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned
22 Sep 2006 363a Return made up to 31/12/05; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
22 Mar 2005 363s Return made up to 31/12/04; full list of members
22 Mar 2005 288b Director resigned
08 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
25 Jan 2005 287 Registered office changed on 25/01/05 from: 30-38 hammersmith broadway london W6 7AB