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MISTRAL EUROPEAN HOLIDAYS LIMITED

Company number 02809292

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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)
30 Oct 2014 AD01 Registered office address changed from Holywell House Parkway Deeside Flintshire CH5 2LE to 23 Mold Business Park Wrexham Road Mold Clwyd CH7 1XY on 30 October 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 50,000
12 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of Denise Dinsdale as a director
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 30 April 2011
23 Nov 2011 AD01 Registered office address changed from the Dowery 22 Barker Street Nantwich Cheshire CW5 5TE on 23 November 2011
16 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
05 Jul 2010 AP01 Appointment of Mr Stephen Geoffrey Dinsdale as a director
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 30 April 2009
13 May 2009 363a Return made up to 15/04/09; full list of members
13 Feb 2009 AA Accounts for a small company made up to 30 April 2008
08 May 2008 363a Return made up to 15/04/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 30 April 2007
14 May 2007 363a Return made up to 15/04/07; full list of members
27 Nov 2006 AA Accounts for a small company made up to 30 April 2006
03 May 2006 363a Return made up to 15/04/06; full list of members
10 Aug 2005 AA Accounts for a small company made up to 30 April 2005
12 May 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 AA Accounts for a small company made up to 30 April 2004