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NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

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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)
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
30 Jun 2011 TM01 Termination of appointment of David Hallisey as a director
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 May 2010 AA Full accounts made up to 30 September 2009
12 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Shirley Bradley on 27 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Phillip Tyler on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Peter Tyler on 9 October 2009
10 Jul 2009 288a Director appointed thomas cook group management services LIMITED
06 Jul 2009 288a Secretary appointed shirley bradley
04 Jul 2009 288b Appointment terminated secretary david hallisey
23 Mar 2009 AA Full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
24 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
08 Apr 2008 288a Director appointed david michael william hallisey
08 Apr 2008 288b Appointment terminated director juergen bueser
08 Apr 2008 288b Appointment terminated director manny novoa
06 Nov 2007 363a Return made up to 01/11/07; full list of members
05 Sep 2007 AA Full accounts made up to 31 October 2006
19 Mar 2007 288b Director resigned