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GRACE DARLING HOLIDAYS LIMITED

Company number SC337604

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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)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
12 Dec 2011	CH01	Director's details changed for Gillian Kelly on 12 December 2011	View PDF Director's details changed for Gillian Kelly on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	CH03	Secretary's details changed for Gillian Kelly on 12 December 2011	View PDF Secretary's details changed for Gillian Kelly on 12 December 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	CH01	Director's details changed for Gillian Kelly on 1 October 2009	View PDF Director's details changed for Gillian Kelly on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
05 Sep 2008	88(2)	Ad 11/06/08\gbp si 999@0.5=499.5\gbp ic 0.5/500\	View PDF Ad 11/06/08\gbp si 999@0.5=499.5\gbp ic 0.5/500\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	123	Nc inc already adjusted 11/06/08	View PDF Nc inc already adjusted 11/06/08 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
11 Jun 2008	410(Scot)	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 - 3 pages (3 pages)
11 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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