THE TURQUOISE HOLIDAY COMPANY LIMITED
Company number 04424442
- Company Overview for THE TURQUOISE HOLIDAY COMPANY LIMITED (04424442)
- Filing history for THE TURQUOISE HOLIDAY COMPANY LIMITED (04424442)
- People for THE TURQUOISE HOLIDAY COMPANY LIMITED (04424442)
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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 Jul 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 17 Apr 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 28 February 2013 | |
| 27 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 26 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AD01 | Registered office address changed from 37-9 London End Beaconsfield Buckinghamshire HP9 2HW on 21 June 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Jun 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 12 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 21 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 03 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Jun 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 04 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Jun 2007 | 363a | Return made up to 25/04/07; full list of members | |
| 04 Apr 2007 | 88(2)R | Ad 27/03/07--------- £ si 6548@1=6548 £ ic 538000/544548 | |
| 04 Apr 2007 | 123 | Nc inc already adjusted 27/03/07 | |
| 04 Apr 2007 | RESOLUTIONS |
Resolutions
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