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CONTIKI (U.K.) HOLDINGS LIMITED

Company number 01955493

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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)
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 200,000
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200,000
03 Sep 2013 CH03 Secretary's details changed for Elizabeth Jessop on 6 August 2013
25 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Derek Howie as a director
22 Feb 2013 AP01 Appointment of Ms Sonya Marion Clayton as a director
31 Dec 2012 CH01 Director's details changed for Benjamin Robin Hall on 23 December 2012
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 TM01 Termination of appointment of Kevin Bunney as a director
16 Nov 2011 AP01 Appointment of Mr Derek Ivol David Howie as a director
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
29 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Benjamin Robin Hall on 5 November 2010
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Benjamin Robin Hall on 15 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Kevin Richard Bunney on 15 August 2010
20 Aug 2010 CH03 Secretary's details changed for Elizabeth Jessop on 15 August 2010
29 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 15/08/08; full list of members
22 Aug 2008 288c Director's change of particulars / benjamin hall / 15/08/2008