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THE REALLY GREAT HOLIDAY COMPANY PLC

Company number 02813710

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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)
19 Jun 2008 363a Return made up to 28/04/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from mitre court fleming way crawley west sussex RH10 9NJ
19 Jun 2008 190 Location of debenture register
19 Jun 2008 353 Location of register of members
29 May 2008 AA Full accounts made up to 31 October 2007
11 Apr 2008 288a Director appointed philip john aird-mash
11 Apr 2008 288a Secretary appointed hywel thomas
10 Apr 2008 288b Appointment terminated director magnus thorsteinsson
10 Apr 2008 288b Appointment terminated director philip wyatt
10 Apr 2008 288b Appointment terminated director stephen boardman
10 Apr 2008 288b Appointment terminated director and secretary michael stoney
16 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
31 May 2007 363s Return made up to 28/04/07; no change of members
26 Mar 2007 AA Full accounts made up to 31 October 2006
10 Feb 2007 288b Director resigned
19 Dec 2006 288a New director appointed
16 Nov 2006 AUD Auditor's resignation
07 Nov 2006 AUD Auditor's resignation
10 May 2006 363s Return made up to 28/04/06; full list of members
10 May 2006 288b Director resigned
13 Mar 2006 AA Full accounts made up to 31 October 2005
31 Jan 2006 288b Director resigned