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REAL HOLIDAYS TRAVEL AGENCY LIMITED

Company number 02333231

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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)
13 Jan 2014 AA Full accounts made up to 30 September 2013
14 Oct 2013 TM01 Termination of appointment of Philip Davies as a director
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 100,000
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 30 September 2012
25 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
06 Dec 2011 AP01 Appointment of George Lyon Stephenson as a director
23 Nov 2011 AP03 Appointment of Andrew Henry William Vane Murray as a secretary
21 Nov 2011 TM02 Termination of appointment of Henrietta Davies as a secretary
21 Nov 2011 TM01 Termination of appointment of Henrietta Davies as a director
21 Nov 2011 AP01 Appointment of Matthew Fisher as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Henry William Vane Murray as a director
21 Nov 2011 AP01 Appointment of Rory Ian Douglas Pilkington as a director
15 Nov 2011 AA Accounts for a small company made up to 30 September 2011
14 Nov 2011 AD01 Registered office address changed from 66-68 Essex Road London N1 8LR on 14 November 2011
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Oct 2011 SH19 Statement of capital on 25 October 2011
  • GBP 30,000
25 Oct 2011 SH20 Statement by directors
25 Oct 2011 CAP-SS Solvency statement dated 21/10/11
25 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 SH19 Statement of capital on 28 September 2011
  • GBP 30,000