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HARRIS HOLIDAYS LIMITED

Company number 02454681

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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)
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Aug 2012 AA Accounts for a small company made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Paul Daniel Fox on 22 December 2010
22 Nov 2011 AP01 Appointment of Mr Paul Robert Stephen as a director
22 Nov 2011 AP01 Appointment of Mr Nicholas Andrew Towers as a director
22 Nov 2011 TM01 Termination of appointment of David Campbell as a director
22 Nov 2011 TM01 Termination of appointment of William Sadler as a director
10 Nov 2011 AA Accounts for a small company made up to 30 April 2011
08 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Paul Daniel Fox on 20 December 2010
16 Mar 2011 TM02 Termination of appointment of Lawrie Meechan as a secretary
14 Feb 2011 AA Accounts for a small company made up to 31 August 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr David Ian Campbell on 21 December 2009
15 Feb 2010 CH01 Director's details changed for Paul Daniel Fox on 21 December 2009
04 Feb 2010 AA Accounts for a small company made up to 31 August 2009
22 Jan 2010 AD01 Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX on 22 January 2010
09 Oct 2009 AR01 Annual return made up to 21 December 2008 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Mr Lawrie Meechan on 1 December 2008
03 Mar 2009 AA Full accounts made up to 31 August 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from 100 100 chalk farm road london NW1 8EP