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UNPACKAGED HOLIDAYS LIMITED

Company number 02439664

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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)
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
18 Dec 2006 363s Return made up to 03/11/06; full list of members; amend
22 Nov 2006 363a Return made up to 03/11/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
07 Nov 2005 363a Return made up to 03/11/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 October 2004
23 Nov 2004 288c Director's particulars changed
08 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 October 2003
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New secretary appointed
20 Feb 2004 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288a New secretary appointed
05 Sep 2003 AA Full accounts made up to 30 October 2002
08 Nov 2002 363s Return made up to 03/11/02; full list of members
22 Jul 2002 AA Full accounts made up to 31 October 2001
04 Dec 2001 363s Return made up to 03/11/01; full list of members
06 Mar 2001 AA Full accounts made up to 31 October 2000
28 Dec 2000 363s Return made up to 03/11/00; full list of members
09 Nov 2000 288c Secretary's particulars changed
21 Aug 2000 AA Full accounts made up to 31 October 1999