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JUST GO HOLIDAYS LIMITED

Company number 04553601

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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)
15 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Jeremy Pinnock on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Paul Howard Mason on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Anthony Cavel Phillips on 27 October 2009
30 Oct 2009 CH01 Director's details changed for Luis Miguel Arteaga on 27 October 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
10 Jun 2009 288a Director appointed mr jeremy pinnock
10 Jun 2009 288a Director appointed mr paul howard mason
10 Jun 2009 288a Director appointed mr anthony cavel phillips
10 Jun 2009 288b Appointment terminated director michael merron
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
27 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 04/10/08; full list of members; amend
15 Oct 2008 363a Return made up to 04/10/08; full list of members
26 Aug 2008 288a Secretary appointed mr anthony cavel phillips
26 Aug 2008 288b Appointment terminated secretary luis arteaga
01 Jul 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 395 Particulars of mortgage/charge