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TOMS HOLIDAYS LIMITED

Company number 04619874

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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)
14 May 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 17/12/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Feb 2008 363a Return made up to 17/12/07; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
02 Dec 2007 225 Accounting reference date extended from 31/10/07 to 30/11/07
21 Dec 2006 363a Return made up to 17/12/06; full list of members
02 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
09 Nov 2006 CERTNM Company name changed newton dean LIMITED\certificate issued on 09/11/06
31 Oct 2006 AA Accounts for a dormant company made up to 31 October 2006
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed;new director appointed
31 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
03 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Sep 2006 CERTNM Company name changed drew and sons funeral directors LIMITED\certificate issued on 27/09/06
10 Feb 2006 363a Return made up to 17/12/05; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003