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BEST OF BRITAIN HOLIDAYS LIMITED

Company number 07176257

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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)
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 130,000
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
25 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100,000.00
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 30,000 £1 preference shares 14/12/2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 40,000
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 24/08/2010
29 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 29,900
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 99
17 Mar 2010 AP01 Appointment of Mr Keith Edmund Caygill as a director
17 Mar 2010 TM01 Termination of appointment of John King as a director
17 Mar 2010 AP03 Appointment of Keith Edmund Caygill as a secretary
17 Mar 2010 AP01 Appointment of Graham Edmund Caygill as a director
17 Mar 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted