OLDCO EARBY LIMITED

Company number 02156511

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Oct 2011	CERTNM	Company name changed discover france holidays LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-19	(4 pages)
03 Oct 2011	CONNOT	Change of name notice	(2 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
30 Jul 2010	AUD	Auditor's resignation	(4 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Apr 2010	TM01	Termination of appointment of Sara Zimmerman as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Richard Carrick as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Timothy Fullam as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(7 pages)
24 Mar 2010	AP01	Appointment of Henry Francis John Bankes as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Ian Simon Ailles as a director	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
20 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
20 Mar 2009	288a	Director appointed ms carol elizabeth newell	(2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company propose and authorise in accordance with 175(5)(a) 21/10/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(10 pages)
14 May 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
29 Apr 2008	288b	Appointment terminated director samantha gordon	(1 page)

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