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HOLIDAYS4TRAVEL LTD

Company number 04190921

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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)
05 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 February 2016
  • GBP 202
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 202
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Jan 2011 CERTNM Company name changed epsilon media LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
24 Nov 2010 CH01 Director's details changed for Miss Emma Jane Healey on 23 November 2010
24 Nov 2010 CH03 Secretary's details changed for Miss Emma Jane Healey on 23 November 2010
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 CH01 Director's details changed for Miss Emma Jane Healey on 30 March 2010
06 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Apr 2009 363a Return made up to 30/03/09; full list of members
21 Apr 2008 363a Return made up to 30/03/08; full list of members