Companies House does not verify the accuracy of the information filed

Advanced company search

ALL LEISURE HOLIDAYS LIMITED

Company number 02888825

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2013	TM01	Termination of appointment of Neil Morris as a director	View PDF Termination of appointment of Neil Morris as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013	View PDF Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	TM01	Termination of appointment of Gilbert Rutter as a director	View PDF Termination of appointment of Gilbert Rutter as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of Joslin Dewing as a director	View PDF Termination of appointment of Joslin Dewing as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	TM01	Termination of appointment of Robert Bryant as a director	View PDF Termination of appointment of Robert Bryant as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 28 pages (28 pages)
01 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	TM01	Termination of appointment of Colin Stone as a director	View PDF Termination of appointment of Colin Stone as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Colin James Wilson as a director	View PDF Appointment of Colin James Wilson as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mr Andrew Dufty as a director	View PDF Appointment of Mr Andrew Dufty as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Ms Tracey Anne Mckinnon as a director	View PDF Appointment of Ms Tracey Anne Mckinnon as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	TM01	Termination of appointment of Michael Deegan as a director	View PDF Termination of appointment of Michael Deegan as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	TM01	Termination of appointment of Geoffrey Lawrence as a director	View PDF Termination of appointment of Geoffrey Lawrence as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Mr Christopher James Gadsby as a director	View PDF Appointment of Mr Christopher James Gadsby as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AP01	Appointment of Mr Ian Smith as a director	View PDF Appointment of Mr Ian Smith as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 29 pages (29 pages)
31 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	CH03	Secretary's details changed for Mr Peter Eric Buckley on 18 January 2012	View PDF Secretary's details changed for Mr Peter Eric Buckley on 18 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AP01	Appointment of Nigel David Cressey as a director	View PDF Appointment of Nigel David Cressey as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AP01	Appointment of Joslin Luke Dewing as a director	View PDF Appointment of Joslin Luke Dewing as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?