Companies House does not verify the accuracy of the information filed

Advanced company search

ESPRIT HOLIDAYS LTD

Company number 01907815

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)
25 Apr 2012	TM02	Termination of appointment of Derek Jones as a secretary	View PDF Termination of appointment of Derek Jones as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Dyer as a director	View PDF Termination of appointment of Peter Dyer as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 28 pages (28 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2010	View PDF Resolutions RES13 ‐ Company business 10/05/2010 - link opens in a new window - 7 pages (7 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of issued share capital 10/05/2010	View PDF Resolutions RES13 ‐ Sale of issued share capital 10/05/2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Markus Glesti as a director	View PDF Appointment of Markus Glesti as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Hans Ulrich Lerch as a director	View PDF Appointment of Hans Ulrich Lerch as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
13 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Andrew Perrin on 17 December 2009	View PDF Director's details changed for Andrew Perrin on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Raymond Dyer on 17 December 2009	View PDF Director's details changed for Peter Raymond Dyer on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Andy Appleton on 17 December 2009	View PDF Director's details changed for Andy Appleton on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
23 Dec 2008	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 20 pages (20 pages)
03 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 16 pages (16 pages)
08 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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