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OLD HOUSE HOLIDAY'S LTD

Company number 06231022

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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)
13 Nov 2013	CH01	Director's details changed for Peter Howard Burton on 13 November 2013	View PDF Director's details changed for Peter Howard Burton on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Peter Howard Burton on 13 November 2013	View PDF Director's details changed for Peter Howard Burton on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM02	Termination of appointment of Stephen Hart as a secretary	View PDF Termination of appointment of Stephen Hart as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from 121 London Road, Stone Dartford Kent DA2 6BA on 13 November 2013	View PDF Registered office address changed from 121 London Road, Stone Dartford Kent DA2 6BA on 13 November 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Peter Howard Burton as a director	View PDF Appointment of Peter Howard Burton as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CERTNM	Company name changed lots of art LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed lots of art LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011	View PDF Annual return made up to 3 May 2011 - link opens in a new window - 4 pages (4 pages)
29 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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