- Company Overview for PLANET HOLIDAYS LIMITED (04622108)
- Filing history for PLANET HOLIDAYS LIMITED (04622108)
- People for PLANET HOLIDAYS LIMITED (04622108)
- More for PLANET HOLIDAYS LIMITED (04622108)
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) |
---|---|---|---|
22 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
04 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
16 Jan 2014 | TM02 | Termination of appointment of Charalambos Kyrillou as a secretary | |
27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
31 Oct 2012 | AP01 | Appointment of Mr Christopher Wright as a director | |
31 Oct 2012 | AP03 | Appointment of Mr Ismet Emin as a secretary | |
31 Oct 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
21 May 2012 | AD01 | Registered office address changed from Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA on 21 May 2012 | |
29 Feb 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
08 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
15 Feb 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
29 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
05 Jan 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
28 Dec 2008 | AA | Accounts for a small company made up to 31 October 2008 | |
23 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
09 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
03 Jan 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
16 Oct 2007 | 288b | Director resigned | |
10 Jan 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
03 Jan 2007 | 363a | Return made up to 19/12/06; full list of members | |
26 Jun 2006 | AA | Accounts for a small company made up to 31 October 2005 | |
12 Jan 2006 | 363a | Return made up to 19/12/05; full list of members |