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RETALLACK HOLIDAYS LIMITED

Company number 07938638

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2012	View PDF Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr David Edward Conway on 7 February 2012	View PDF Director's details changed for Mr David Edward Conway on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH03	Secretary's details changed for Mr Allan William Porter on 7 February 2012	View PDF Secretary's details changed for Mr Allan William Porter on 7 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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