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BLACK PRINCE HOLIDAYS LIMITED

Company number 02096218

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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)
08 Jul 2015 AA Accounts for a small company made up to 31 January 2015
10 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
25 Jun 2014 AA Accounts for a small company made up to 31 January 2014
10 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 2
07 Jun 2013 AA Accounts for a small company made up to 31 January 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Stuart James Attridge on 28 November 2012
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jun 2012 AA Accounts for a small company made up to 31 January 2012
21 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 January 2011
21 May 2010 AA Accounts for a small company made up to 31 January 2010
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Ron Gilder as a director
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 TM01 Termination of appointment of Timothy Parker as a director
03 Nov 2009 TM01 Termination of appointment of David Low as a director
04 Aug 2009 288b Appointment terminated secretary ron gilder
04 Aug 2009 288a Secretary appointed melvin john trundle
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 May 2009 AA Full accounts made up to 31 January 2009