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GLOBE HOLIDAYS LIMITED

Company number 02778802

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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 Jun 2015 TM01 Termination of appointment of Mark Raymond Ready as a director on 31 May 2015
27 May 2015 TM01 Termination of appointment of Graham Mallinson as a director on 1 May 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,002
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AP01 Appointment of Mr Mark Raymond Ready as a director on 16 January 2014
20 Oct 2014 TM01 Termination of appointment of Frank Mawby as a director on 15 May 2014
20 Oct 2014 TM01 Termination of appointment of Anthony Edward Fell as a director on 15 May 2014
24 Apr 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,002
04 Apr 2014 AD01 Registered office address changed from 60 Eldon Street Barnsley South Yorkshire S70 2JL on 4 April 2014
04 Apr 2014 AP01 Appointment of Mr Scott Woolley as a director
04 Apr 2014 AP01 Appointment of Mr Graham Mallinson as a director
04 Apr 2014 TM02 Termination of appointment of Anthony Fell as a secretary
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Mar 2011 AP03 Appointment of Mr Anthony Edward Fell as a secretary
14 Mar 2011 TM02 Termination of appointment of Robert Brookes-Green as a secretary
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Frank Mawby on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Anthony Edward Fell on 7 January 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009