- Company Overview for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- Filing history for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- People for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
- More for ULTIMATE TRAVEL HOLDINGS LIMITED (04739538)
| 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) |
|---|---|---|---|
| 02 Jul 2012 | CH03 | Secretary's details changed for Caroline Bence-Trower on 1 April 2012 | |
| 02 Jul 2012 | CH01 | Director's details changed for Caroline Bence-Trower on 1 April 2012 | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 28 Sep 2011 | AP01 | Appointment of Mrs Iris Patricia Lillian Van Gruisen as a director | |
| 17 Aug 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 26 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 26 Apr 2011 | TM01 | Termination of appointment of Edward Ryan as a director | |
| 30 Nov 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 18 Feb 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 09 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 25 Feb 2009 | AA | Accounts for a medium company made up to 30 June 2008 | |
| 21 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 27 Oct 2007 | AA | Accounts for a medium company made up to 30 June 2007 | |
| 21 May 2007 | 363a | Return made up to 18/04/07; full list of members | |
| 09 Jan 2007 | 288a | New director appointed | |
| 06 Dec 2006 | AA | Accounts for a medium company made up to 30 June 2006 | |
| 15 May 2006 | 363a | Return made up to 18/04/06; full list of members | |
| 28 Dec 2005 | AA | Accounts for a medium company made up to 30 June 2005 | |
| 23 Jun 2005 | 288c | Director's particulars changed | |
| 21 Apr 2005 | 363s | Return made up to 18/04/05; full list of members | |
| 15 Feb 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 18 May 2004 | 363s |
Return made up to 18/04/04; full list of members
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| 22 Aug 2003 | 88(3) | Particulars of contract relating to shares | |
| 11 Aug 2003 | 88(3) | Particulars of contract relating to shares |