- Company Overview for ACTIVE HOLIDAYS LTD (06381692)
- Filing history for ACTIVE HOLIDAYS LTD (06381692)
- People for ACTIVE HOLIDAYS LTD (06381692)
- More for ACTIVE HOLIDAYS LTD (06381692)
| 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) |
|---|---|---|---|
| 07 May 2015 | AP01 | Appointment of Mrs Lisa Roberts as a director on 1 January 2015 | |
| 08 Nov 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-08
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| 26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 12 Mar 2014 | TM01 | Termination of appointment of Lisa Roberts as a director | |
| 24 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 16 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 30 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 14 Dec 2010 | CH01 | Director's details changed for Lisa Kathleen Roberts on 1 January 2010 | |
| 14 Dec 2010 | CH01 | Director's details changed for Jason Leslie Roberts on 1 January 2010 | |
| 14 Dec 2010 | AD01 | Registered office address changed from Mike Edhouse, 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX on 14 December 2010 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 08 Dec 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 30 Apr 2008 | 288b | Appointment terminated director michael cornford | |
| 14 Nov 2007 | 288a | New director appointed | |
| 14 Nov 2007 | 288a | New director appointed | |
| 26 Sep 2007 | NEWINC | Incorporation |