LAVER HOLIDAYS LIMITED

Company number 02508494

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Anthony Michael Laver as a director on 1 April 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(9 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
06 Aug 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
17 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(3 pages)
17 Apr 2014	AD01	Registered office address changed from 25 Swan Street Loughborough Leicestershire LE11 5BL United Kingdom on 17 April 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Simon Christopher Robert Skill as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Peter Roy Hallam as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Nigel Stuart Arthur Skill as a director	(3 pages)
10 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 100	(3 pages)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AD01	Registered office address changed from High Street Chambers High Street Loughborough Leicestershire LE11 2PZ on 4 April 2013	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
03 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
11 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)

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