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PLANET HOLIDAYS LIMITED

Company number 04622108

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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)
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 400,000
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
  • GBP 400,000
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