NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

Date	Type	Description	View / Download
28 Oct 2015	CH01	Director's details changed for Mr Phillip Tyler on 28 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Peter Tyler on 28 October 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Michael John Simmonds as a director on 10 September 2015	(1 page)
06 May 2015	AA	Full accounts made up to 30 November 2014	(31 pages)
24 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(7 pages)
24 Nov 2014	AP01	Appointment of Mr Andrew Richard Furlong as a director on 23 June 2014	(2 pages)
10 Oct 2014	MISC	Sect 519	(1 page)
21 Aug 2014	AA	Full accounts made up to 30 September 2013	(45 pages)
09 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	(1 page)
01 Feb 2014	MR01	Registration of charge 029873040002	(12 pages)
27 Dec 2013	AP03	Appointment of David Taylor as a secretary	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Dec 2013	AP01	Appointment of Richard William Bowden Doyle as a director	(3 pages)
17 Dec 2013	AP01	Appointment of David Michael Taylor as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Michael John Simmonds as a director	(3 pages)
17 Dec 2013	TM02	Termination of appointment of Shirley Bradley as a secretary	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Nigel Arthur as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 17 December 2013	(2 pages)
12 Dec 2013	MR01	Registration of charge 029873040001	(65 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(5 pages)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	(43 pages)
21 Feb 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of David Taylor as a director	(1 page)
12 Feb 2013	AP01	Appointment of David Michael Taylor as a director	(2 pages)