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MICHAEL PAUL HOLIDAYS LIMITED

Company number 04829605

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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)
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 70
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Feb 2012 AP03 Appointment of Diana Elizabeth Redding as a secretary
06 Sep 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Michael Paul on 11 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 11/07/09; full list of members
06 Aug 2009 288b Appointment terminated director and secretary rachael paul
15 Jun 2009 CERTNM Company name changed the caravan safe company LIMITED\certificate issued on 17/06/09
29 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
22 Jan 2009 363a Return made up to 11/07/08; full list of members
22 Jan 2009 288c Director's change of particulars / michael paul / 01/10/2006
27 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Aug 2008 363a Return made up to 11/07/07; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from riverview court 1 castlegate wetherby west yorkshire LS22 6LE
20 Nov 2007 288a New secretary appointed;new director appointed
19 Oct 2007 288b Secretary resigned
22 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
11 Aug 2006 363a Return made up to 11/07/06; full list of members
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned