JET2HOLIDAYS LIMITED

Company number 04472486

Date	Type	Description	View / Download
04 Jul 2011	CH01	Director's details changed for Mr Andrew David Merrick on 28 June 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Ian Fraser Doubtfire on 28 June 2011	(2 pages)
20 Jun 2011	AP03	Appointment of Mr Andrew David Merrick as a secretary	(1 page)
20 Jun 2011	TM02	Termination of appointment of Tamsin Winspear as a secretary	(1 page)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 6,500,001	(3 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 4,500,001	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 27 March 2009 GBP 4,500,001	(2 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
14 Sep 2010	TM01	Termination of appointment of Claire Flynn as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AP01	Appointment of Mr. Stephen Paul Heapy as a director	(2 pages)
17 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Sep 2009	288b	Appointment terminated director richard bodin	(1 page)
06 Aug 2009	288c	Director's change of particulars / claire flynn / 06/08/2009	(1 page)
06 Aug 2009	288b	Appointment terminated director andrew mondon	(1 page)
10 Jul 2009	288a	Director appointed ms claire flynn	(1 page)
10 Jul 2009	288b	Appointment terminated secretary philip meeson	(1 page)
02 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
11 May 2009	288a	Director appointed mr ian fraser doubtfire	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 27/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Mar 2009	123	Gbp nc 100/8000100\27/03/09	(2 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Dec 2008	288a	Director appointed mr philip hugh meeson	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from low dare finder house leeds bradford airport leeds west yorkshire LS19 7TU	(1 page)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)