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PERSONAL TOUCH HOLIDAYS LIMITED

Company number 04273829

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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)
09 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 Nov 2003 363s Return made up to 21/08/03; full list of members
04 Apr 2003 88(2)R Ad 26/03/03-26/03/03 £ si 159999@1=159999 £ ic 1/160000
05 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
05 Mar 2003 225 Accounting reference date extended from 31/08/02 to 30/09/02
28 Feb 2003 288b Director resigned
31 Dec 2002 123 Nc inc already adjusted 25/11/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 363s Return made up to 21/08/02; full list of members
17 Aug 2002 288a New director appointed
31 Dec 2001 288a New secretary appointed;new director appointed
13 Dec 2001 288b Secretary resigned
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
21 Aug 2001 NEWINC Incorporation