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ALPINE HOLIDAYS LTD.

Company number 04636730

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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)
26 Mar 2012 AP01 Appointment of Mr Stephen John Ridler as a director
26 Mar 2012 AD01 Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England on 26 March 2012
26 Mar 2012 AP01 Appointment of Mr Edward Geoffrey Parker as a director
26 Mar 2012 TM01 Termination of appointment of Kevin Duckworth as a director
26 Mar 2012 TM02 Termination of appointment of Tony Anaxagorou as a secretary
26 Mar 2012 TM01 Termination of appointment of Tony Anaxagorou as a director
26 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 26 January 2013
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Kevin Duckworth on 12 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Tony Akis Anaxagorou on 12 January 2011
20 Jan 2011 CH03 Secretary's details changed for Tony Akis Anaxagorou on 12 January 2011
22 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Kevin Duckworth on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Kevin Duckworth on 1 October 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7RU
28 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Jan 2009 363a Return made up to 14/01/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from victoria house 60 lichfield road tamworth staffordshire B79 7QW
23 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
15 Jan 2008 363a Return made up to 14/01/08; full list of members
03 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
20 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06