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HALLIDAY-HARTLE TRAVEL (1988) LIMITED

Company number 02245309

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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)
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 45,000
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 45,000
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 45,000
30 Apr 2013 TM01 Termination of appointment of Leslie Warneford as a director
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
28 Nov 2011 TM02 Termination of appointment of Alain Whitnall as a secretary
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2011 CC04 Statement of company's objects
16 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jul 2010 CH01 Director's details changed for Paul Graham Lynch on 1 July 2010
15 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
27 Nov 2009 AP01 Appointment of Colin Brown as a director
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
11 Sep 2009 363a 04/09/09 no member list
10 Jun 2009 288a Secretary appointed michael john vaux