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HELPFUL HOLIDAYS LIMITED

Company number 03800436

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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)
08 Sep 2015	AP01	Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015	View PDF Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,100	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,100 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
12 Sep 2014	AP01	Appointment of Mrs Linda Mckeown as a director on 4 September 2014	View PDF Appointment of Mrs Linda Mckeown as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM02	Termination of appointment of Jackie Browne as a secretary on 4 September 2014	View PDF Termination of appointment of Jackie Browne as a secretary on 4 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	TM01	Termination of appointment of Susan Mary Bowater as a director on 4 September 2014	View PDF Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	TM01	Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014	View PDF Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP01	Appointment of Mr Moray David Bowater as a director on 4 September 2014	View PDF Appointment of Mr Moray David Bowater as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	View PDF Accounts for a small company made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	CH01	Director's details changed for Susan Mary Bowater on 5 July 2012	View PDF Director's details changed for Susan Mary Bowater on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Euan David Vansittart Bowater on 5 July 2012	View PDF Director's details changed for Mr Euan David Vansittart Bowater on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Jackie Browne on 5 July 2012	View PDF Secretary's details changed for Jackie Browne on 5 July 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 10,100	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 10,100 - link opens in a new window - 4 pages (4 pages)

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HELPFUL HOLIDAYS LIMITED

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