ALL LEISURE HOLIDAYS LIMITED

Company number 02888825

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 19,050,000	(13 pages)
17 May 2015	AA	Full accounts made up to 31 October 2014	(29 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 19,050,000	(4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2015	AP01	Appointment of Mrs Nicole Louise Mason as a director on 1 April 2015	(2 pages)
01 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 14,050,000	(12 pages)
26 Feb 2015	TM01	Termination of appointment of Andrew Dufty as a director on 16 January 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Christopher James Gadsby as a director on 19 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Nigel John Arthur as a director on 3 December 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Lynn Kathleen Cornish as a director on 20 September 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	(31 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 14,050,000	(4 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	(11 pages)
09 Jan 2014	TM01	Termination of appointment of Nigel Cressey as a director	(1 page)
17 Oct 2013	AP01	Appointment of Julie Morrison as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Mr Stuart Vernon Horne as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Kenneth Harvey Charleson as a director	(4 pages)
25 Sep 2013	TM01	Termination of appointment of Anthony Dyson as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Patrick Ryan as a director	(1 page)
30 Jul 2013	AP01	Appointment of Patrick Ryan as a director	(3 pages)
30 Jul 2013	AP01	Appointment of David Angus Sibbald Bryson as a director	(3 pages)
25 Jul 2013	TM01	Termination of appointment of Alan Murray as a director	(1 page)

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