- Company Overview for SIMPLY TRAVEL HOLDINGS LIMITED (03357749)
- Filing history for SIMPLY TRAVEL HOLDINGS LIMITED (03357749)
- People for SIMPLY TRAVEL HOLDINGS LIMITED (03357749)
- More for SIMPLY TRAVEL HOLDINGS LIMITED (03357749)
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) |
---|---|---|---|
27 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
27 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
22 Jul 2010 | CH01 | Director's details changed for Paul Robert Tymms on 21 July 2010 | |
29 Jun 2010 | CH01 | Director's details changed for Mrs Joyce Walter on 24 June 2010 | |
28 Jun 2010 | CH03 | Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 | |
25 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
06 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
10 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
12 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
28 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
14 Apr 2008 | 288b | Appointment terminated director david mattison | |
05 Mar 2008 | 288b | Appointment terminated director and secretary angela russell | |
05 Dec 2007 | 288a | New secretary appointed;new director appointed | |
19 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN | |
01 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
18 Oct 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/09/07 | |
05 Jun 2007 | 288a | New director appointed | |
02 Jun 2007 | 288b | Secretary resigned;director resigned | |
25 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
02 May 2007 | 363a | Return made up to 22/04/07; full list of members | |
24 Jan 2007 | 288a | New secretary appointed;new director appointed | |
19 Jan 2007 | 288b | Director resigned | |
23 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
24 Apr 2006 | 363a | Return made up to 22/04/06; full list of members |