RAMBLERS HOLIDAYS GROUP LIMITED

Company number 07690156

Date	Type	Description	View / Download
06 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	(43 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(21 pages)
20 Dec 2019	AP01	Appointment of Mrs Hilary Watchman as a director on 22 October 2019	(2 pages)
26 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(40 pages)
05 Apr 2019	TM01	Termination of appointment of Gillian Patricia Ann Welsman as a director on 30 March 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Kathleen Lilian Cook as a director on 30 June 2018	(1 page)
04 Jul 2018	PSC07	Cessation of Kathleen Lilian Cook as a person with significant control on 30 June 2018	(1 page)
04 Jun 2018	PSC01	Notification of Kevin James O'regan as a person with significant control on 1 June 2018	(2 pages)
04 Jun 2018	PSC01	Notification of Anthony Philip Ward as a person with significant control on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Anthony Graham Lock as a director on 31 May 2018	(1 page)
04 Jun 2018	PSC07	Cessation of Anthony Graham Lock as a person with significant control on 31 May 2018	(1 page)
17 May 2018	AP03	Appointment of Mr Anthony Philip Ward as a secretary on 9 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Anthony Graham Lock as a secretary on 9 May 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Anthony Philip Ward as a director on 25 April 2018	(2 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	(41 pages)
06 Mar 2018	AP01	Appointment of Mr Kevin James O'regan as a director on 19 February 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Susan Brown as a director on 11 December 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
27 Jun 2017	AP01	Appointment of Mr Shaun O'reilly as a director on 23 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Martin Shepley as a director on 21 June 2017	(2 pages)

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