ABC HOLIDAY EXTRAS LIMITED

Company number 02936446

Date	Type	Description	View / Download
21 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(5 pages)
30 May 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
21 Mar 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
24 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 28 May 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 28 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 28 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 28 May 2010	(2 pages)
24 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
29 May 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
31 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Oct 2008	288a	Director appointed mr matthew geoffrey pack	(1 page)