HOLIDAY TRAVELWATCH LIMITED

Company number 03928886

Date	Type	Description	View / Download
24 Aug 2015	TM01	Termination of appointment of Roger John Coleman as a director on 14 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Andrew John Hindmarch as a secretary on 14 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Christopher Moat as a director on 14 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr John Anthony Gittins as a director on 14 August 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10	(4 pages)
10 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 6	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 6	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Fiona Catherine Fitzgerald as a director on 30 April 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 6	(4 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
02 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
02 Mar 2012	TM02	Termination of appointment of Frank Brehany as a secretary	(1 page)
02 Mar 2012	AP03	Appointment of Mr Andrew John Hindmarch as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Roger John Coleman as a director	(3 pages)
27 Jul 2011	AP01	Appointment of Ms Fiona Catherine Fitzgerald as a director	(3 pages)
21 Jul 2011	TM01	Termination of appointment of Matthew Wall as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Garry Wall as a director	(2 pages)
21 Jul 2011	AD01	Registered office address changed from 213 Station Road Stechford Birmingham B33 8BB on 21 July 2011	(2 pages)
21 Jul 2011	AA01	Current accounting period extended from 28 February 2012 to 30 April 2012	(3 pages)
18 Apr 2011	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(8 pages)

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