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GREATDAYS HOLIDAY SERVICES LIMITED

Company number 01923310

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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)
22 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Michael John Wood on 22 October 2009
05 Nov 2008 288b Appointment terminate, director helen margaret alcroft logged form
31 Oct 2008 363a Return made up to 12/10/08; full list of members
31 Oct 2008 288b Appointment terminated director helen alcroft
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jan 2008 288a New director appointed
17 Oct 2007 288c Secretary's particulars changed
16 Oct 2007 363a Return made up to 12/10/07; full list of members
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 AA Accounts for a small company made up to 31 December 2005
01 Apr 2007 288a New secretary appointed
03 Nov 2006 363a Return made up to 12/10/06; full list of members
17 Jan 2006 AA Accounts for a small company made up to 31 December 2004
04 Nov 2005 363a Return made up to 12/10/05; full list of members
25 Apr 2005 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 363s Return made up to 12/10/04; full list of members
27 Jan 2004 88(2)R Ad 23/12/03--------- £ si 300000@1=300000 £ ic 177500/477500
27 Jan 2004 123 Nc inc already adjusted 23/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 23/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 363s Return made up to 12/10/03; full list of members
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002