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HOLIDAYBREAK QUEST TRUSTEE LIMITED

Company number 04257695

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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)
30 Oct 2014 AP03 Appointment of Mr Timothy May as a secretary on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Timothy William May as a director on 30 October 2014
30 Oct 2014 TM02 Termination of appointment of Alexandra Dilys Williamson as a secretary on 29 October 2014
30 Oct 2014 TM01 Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014
30 Oct 2014 TM01 Termination of appointment of Alexandra Dilys Williamson as a director on 29 October 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
03 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
17 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Patricia Mary Walker on 19 July 2010
05 Aug 2010 CH01 Director's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010
05 Aug 2010 CH01 Director's details changed for Jillian Novotny on 19 July 2010
05 Aug 2010 CH03 Secretary's details changed for Mrs Alexandra Dilys Williamson on 19 July 2010
11 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
07 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
01 Aug 2008 363a Return made up to 19/07/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Aug 2007 288b Secretary resigned