CYPRUS PREMIER HOLIDAYS LTD

Company number 05887997

Date	Type	Description	View / Download
01 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2009	TM02	Termination of appointment of Halil Basaran as a secretary	(1 page)
13 Nov 2009	AP03	Appointment of Muhammet Yasarata as a secretary	(2 pages)
13 Nov 2009	CH01	Director's details changed for Dimag Caginer on 23 September 2009	(1 page)
29 Sep 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
21 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 May 2009	288a	Secretary appointed halil basaran	(1 page)
02 May 2009	288b	Appointment terminated secretary unal caginer	(1 page)
27 Oct 2008	363s	Return made up to 26/07/08; full list of members	(7 pages)
06 Oct 2008	88(2)	Ad 26/09/08\gbp si 79230@1=79230\gbp ic 290206/369436\	(2 pages)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
02 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 240206@1=240206 £ ic 50000/290206	(2 pages)
25 Oct 2007	123	Nc inc already adjusted 05/10/07	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2007	363s	Return made up to 26/07/07; full list of members	(7 pages)
17 Jul 2007	288a	New director appointed	(2 pages)
16 May 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: flat 3, spectrum tower 2-20 hainault street ilford essex IG1 4GZ	(1 page)
29 Sep 2006	88(2)R	Ad 21/09/06--------- £ si 49100@1=49100 £ ic 900/50000	(2 pages)
28 Sep 2006	123	£ nc 1000/100000 13/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New secretary appointed	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next