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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)
24 Dec 2003 363s Return made up to 17/12/03; full list of members
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 88(2)R Ad 17/12/02--------- £ si 98@1=98 £ ic 2/100
14 Apr 2003 CERTNM Company name changed lynmar LIMITED\certificate issued on 13/04/03
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Secretary resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Dec 2002 NEWINC Incorporation