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THE HOLIDAY TRAVEL CLUB LIMITED

Company number 02500018

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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)
15 Feb 2012 AP01 Appointment of Mr Nicholas Xuereb as a director
15 Feb 2012 AP01 Appointment of Mr Alan Caruana as a director
15 Feb 2012 AP01 Appointment of Mr Philip Saunders as a director
15 Feb 2012 TM01 Termination of appointment of Jean Depasquale as a director
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 May 2011 TM01 Termination of appointment of Joe Cappello as a director
01 Mar 2011 AA Full accounts made up to 31 March 2010
27 Oct 2010 TM01 Termination of appointment of Wilfred Borg as a director
23 Jun 2010 TM01 Termination of appointment of Lawrence Zammit as a director
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Jean Depasquale on 8 May 2010
11 May 2010 CH01 Director's details changed for Joe Cappello on 8 May 2010
11 May 2010 CH01 Director's details changed for Wilfred John Borg on 8 May 2010
23 Nov 2009 AA Full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 08/05/09; full list of members
26 May 2009 288c Director's change of particulars / wilfred borg / 07/05/2009
26 May 2009 288c Director's change of particulars / martin zahra / 07/05/2009
26 May 2009 288c Director's change of particulars / joe cappello / 07/05/2009
15 Jan 2009 AA Full accounts made up to 31 March 2008
30 Jun 2008 363s Return made up to 08/05/08; full list of members
13 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution