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JOINED-UP HOLIDAYS

Company number 06079039

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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)
09 Feb 2011 AP01 Appointment of Mrs Irene Valerie Ewart as a director
08 Feb 2011 CH01 Director's details changed for Mr Robert Mutton on 2 February 2011
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Nov 2010 TM01 Termination of appointment of Raymond Parkin as a director
11 Nov 2010 TM01 Termination of appointment of Maureen Parkin as a director
05 May 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 CC04 Statement of company's objects
04 Feb 2010 AR01 Annual return made up to 1 February 2010 no member list
04 Feb 2010 CH01 Director's details changed for Maureen Parkin on 3 February 2010
04 Feb 2010 CH01 Director's details changed for William Gardner on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Robert Mutton on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Raymond Victor Brian Parkin on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Shirley Patricia Aberdeen on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Janet Louise Gardner on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Niall Aberdeen on 3 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Kenneth Mattinson on 3 February 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Jul 2009 288a Director appointed mr kenneth mattinson
03 Jul 2009 288a Director appointed mrs shirley patricia aberdeen
03 Jul 2009 288a Director appointed mr niall aberdeen
09 Feb 2009 363a Annual return made up to 01/02/09
09 Feb 2009 288c Director's change of particulars / william gardner / 07/02/2009
09 Feb 2009 288c Director's change of particulars / robert mutton / 07/02/2009
09 Feb 2009 288c Director and secretary's change of particulars / janet gardner / 07/02/2009