- Company Overview for MIRAMAR TRAVEL UK LTD (06310513)
- Filing history for MIRAMAR TRAVEL UK LTD (06310513)
- People for MIRAMAR TRAVEL UK LTD (06310513)
- More for MIRAMAR TRAVEL UK LTD (06310513)
| 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) |
|---|---|---|---|
| 16 Sep 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-16
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| 06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
| 01 Oct 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
| 26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
|
|
| 17 Oct 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 12 July 2011 | |
| 01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 12 July 2010 | |
| 29 Sep 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 05 May 2009 | 288b | Appointment terminated director tat yu | |
| 17 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Oct 2008 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from plaza building, lee high road lewisham london SE13 5PT | |
| 06 Oct 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 23 Dec 2007 | 288a | New director appointed | |
| 02 Dec 2007 | 288a | New director appointed | |
| 02 Dec 2007 | 288a | New director appointed | |
| 02 Dec 2007 | 288a | New secretary appointed | |
| 13 Jul 2007 | 288b | Secretary resigned | |
| 13 Jul 2007 | 288b | Director resigned |