AL FRESCO HOLIDAYS UK LIMITED

Company number 07339616

Date	Type	Description	View / Download
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
03 Jan 2013	AA	Full accounts made up to 30 September 2011	(14 pages)
03 Jan 2013	AR01	Annual return made up to 9 August 2012	(14 pages)
03 Jan 2013	RT01	Administrative restoration application	(3 pages)
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(3 pages)
18 Feb 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 18 February 2011	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
25 Nov 2010	AP01	Appointment of Alain Calme as a director	(3 pages)
19 Nov 2010	TM01	Termination of appointment of Daniel Guez as a director	(2 pages)
18 Nov 2010	CERTNM	Company name changed homair uk LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17	(3 pages)
18 Nov 2010	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	AP01	Appointment of Daniel Guez as a director	(2 pages)
10 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
10 Aug 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
10 Aug 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Aug 2010	NEWINC	Incorporation	(55 pages)