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HOLIDAY HYPERMARKETS (2000) LIMITED

Company number 03933408

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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)
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts 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
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
17 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
02 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts made up to 30 September 2009
27 Nov 2009 CH01 Director's details changed for Nicholas Winston Longman on 1 October 2009
12 May 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 AA Accounts made up to 30 September 2008
16 Sep 2008 288a Director appointed nicholas winston longman
01 Sep 2008 288b Appointment terminated director derek jones
01 Aug 2008 288a Director appointed paul robert tymms
01 Aug 2008 288b Appointment terminated director margaret swinson
01 Aug 2008 AA Accounts made up to 30 September 2007
07 Jul 2008 363a Return made up to 11/05/08; full list of members
05 Jun 2008 288c Director's change of particulars / derek jones / 02/05/2008
04 Jun 2008 288c Director's change of particulars / derek jones / 12/05/2008
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road, lowfield heath crawley west sussex RH10 9GX
09 Nov 2007 288a New director appointed