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IGLU.COM HOLIDAYS LIMITED

Company number 06302323

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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)
14 Jan 2010 TM02 Termination of appointment of Matrix Securities Limited as a secretary
14 Jan 2010 AP01 Appointment of Richard Downs as a director
14 Jan 2010 AP01 Appointment of Simone Louise Clark as a director
14 Jan 2010 AP01 Appointment of Martyn Courtney Bailey Williams as a director
14 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 May 2010
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 CERTNM Company name changed barnfield management investments LIMITED\certificate issued on 13/01/10
13 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
13 Jan 2010 CONNOT Change of name notice
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
30 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 TM01 Termination of appointment of Ashley Levinson as a director
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 SH20 Statement by directors
08 Dec 2009 SH19 Statement of capital on 8 December 2009
  • GBP 1,490.57
08 Dec 2009 CAP-SS Solvency statement dated 07/12/09
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 07/12/2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 3,904.00
08 Dec 2009 SH02 Sub-division of shares on 7 December 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Michael Henry on 1 October 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008