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SIGNATURE HOLIDAYS LIMITED

Company number 08020630

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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)
17 May 2016 CH01 Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016 CH03 Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 Apr 2016 CH01 Director's details changed for Mr James Christopher Boyce on 1 April 2016
22 Mar 2016 CH01 Director's details changed for Mr Robert Gerald Boyce on 16 March 2016
10 Jul 2015 MR01 Registration of charge 080206300003, created on 1 July 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
11 Oct 2014 MR01 Registration of charge 080206300002, created on 25 September 2014
04 Oct 2014 MR01 Registration of charge 080206300001, created on 25 September 2014
15 May 2014 AP01 Appointment of Mr Rupert Seager as a director
07 May 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Nicholas Patrick Beamish as a director
03 Jan 2013 AD01 Registered office address changed from Hpb House 22-28 Old Station Road Newmarket Suffolk CB8 8DN United Kingdom on 3 January 2013
11 Dec 2012 CERTNM Company name changed sylvan holidays LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-23
11 Dec 2012 CONNOT Change of name notice
22 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
04 Apr 2012 NEWINC Incorporation