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ENIGMA HOLIDAYS LIMITED

Company number 04124424

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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)
19 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AD01	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012	View PDF Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP03	Appointment of Mr Andrew Dominic Stewart as a secretary	View PDF Appointment of Mr Andrew Dominic Stewart as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Dyer as a director	View PDF Termination of appointment of Peter Dyer as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
18 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of entire issued share capital 10/05/2010	View PDF Resolutions RES13 ‐ Sale of entire issued share capital 10/05/2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2010	View PDF Resolutions RES13 ‐ Company business 10/05/2010 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AP01	Appointment of Markus Glesti as a director	View PDF Appointment of Markus Glesti as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Hans Ulrich Lerch as a director	View PDF Appointment of Hans Ulrich Lerch as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
29 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 22 pages (22 pages)

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