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HOLIDAYS WITH HELP

Company number 03906393

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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)
14 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Jan 2016 AR01 Annual return made up to 13 January 2016 no member list
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 TM01 Termination of appointment of Pamela French as a director on 21 May 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 no member list
30 Sep 2014 MA Memorandum and Articles of Association
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2014 AD01 Registered office address changed from 4 Pebblecombe Adelaide Road Surbiton Surrey KT6 4LL on 15 June 2014
03 Apr 2014 TM01 Termination of appointment of Rosemary Mcintyre as a director
05 Feb 2014 AP01 Appointment of Mrs Lesley Lennon as a director
05 Feb 2014 AP01 Appointment of Mr Steven Philip as a director
05 Feb 2014 AP01 Appointment of Mr Rocky Dean as a director
05 Feb 2014 AP01 Appointment of Miss Laura Boardman as a director
05 Feb 2014 AP01 Appointment of Dr Pamela French as a director
05 Feb 2014 AP01 Appointment of Miss Louise Waters as a director
05 Feb 2014 AP01 Appointment of Miss Andrea Livesey as a director
27 Jan 2014 AR01 Annual return made up to 13 January 2014 no member list
22 Jan 2014 TM01 Termination of appointment of Nanette Bryce as a director
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 TM01 Termination of appointment of Dorothy Crisp as a director
17 Apr 2013 TM01 Termination of appointment of Pamela Homer as a director
17 Apr 2013 TM01 Termination of appointment of Colin Homer as a director
25 Jan 2013 AR01 Annual return made up to 13 January 2013 no member list