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MODERN HOLIDAYS LIMITED

Company number 01730723

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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)
03 Oct 2011 CH01 Director's details changed for Mr Maurice Emanuel Segal on 1 July 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Stephen Robert Kaye on 1 July 2011
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2009 363a Return made up to 02/08/09; full list of members
10 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
19 Sep 2008 363a Return made up to 02/08/08; full list of members
19 Sep 2008 190 Location of debenture register
19 Sep 2008 287 Registered office changed on 19/09/2008 from 13 station road london N3 2SB
19 Sep 2008 353 Location of register of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Oct 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Sep 2006 363s Return made up to 02/08/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Apr 2006 287 Registered office changed on 12/04/06 from: kingsgate house kingsgate place london NW6 4HG
27 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
14 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Aug 2004 363s Return made up to 02/08/04; full list of members
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
20 Aug 2003 363s Return made up to 02/08/03; full list of members
02 Sep 2002 363s Return made up to 02/08/02; full list of members
23 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000