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SIMPLY TRAVEL HOLDINGS LIMITED

Company number 03357749

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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)
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