- Company Overview for HOLIDAY MATTERS 2 US LTD (06430623)
- Filing history for HOLIDAY MATTERS 2 US LTD (06430623)
- People for HOLIDAY MATTERS 2 US LTD (06430623)
- More for HOLIDAY MATTERS 2 US LTD (06430623)
| 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) |
|---|---|---|---|
| 02 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 04 Jan 2013 | CH01 | Director's details changed for Stephen John Youngs on 1 December 2012 | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 07 Oct 2011 | AP03 | Appointment of Stephen John Youngs as a secretary | |
| 07 Oct 2011 | TM02 | Termination of appointment of Elaine Youngs as a secretary | |
| 06 Oct 2011 | TM01 | Termination of appointment of Elaine Youngs as a director | |
| 28 Sep 2011 | AD01 | Registered office address changed from 11 Dragoon Close Thorpe St Andrew Norwich NR7 0YR on 28 September 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Elaine Youngs on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Stephen John Youngs on 20 November 2009 | |
| 22 Jun 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 20 May 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 12 Feb 2008 | 88(2)R | Ad 19/11/07--------- £ si 50@1=50 £ ic 50/100 | |
| 12 Feb 2008 | 225 | Accounting reference date shortened from 30/11/08 to 31/03/08 | |
| 19 Nov 2007 | 288b | Secretary resigned | |
| 19 Nov 2007 | NEWINC | Incorporation |