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YELLOW SUN HOLIDAYS LIMITED

Company number 04933730

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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)
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
10 Jun 2005 AA Accounts for a dormant company made up to 8 January 2005
09 Mar 2005 288c Director's particulars changed
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 363a Return made up to 15/10/04; full list of members
16 Nov 2004 288a New secretary appointed
03 Nov 2004 225 Accounting reference date extended from 31/10/04 to 11/01/05
01 Nov 2004 288a New director appointed
13 Oct 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: c/o a c photi & co east house 109 south worple way london SW14 8TN
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
15 Oct 2003 NEWINC Incorporation