AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 5th Floor, Jansel House Hitchin Road Luton LU2 7XH. Change occurred on May 4, 2018. Company's previous address: 4 Beaufort Parklands, Railton Road, Guildford Surrey GU2 9JX.
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, February 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 20, 2014: 4100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 27, 2011: 4100.00 GBP
filed on: 10th, February 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2012
| resolution
|
Free Download
(56 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 5, 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, January 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to December 9, 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/12/07 from: unit 4 parklands, railton road guildford surrey GU2 9JX
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: unit 4 parklands, railton road guildford surrey GU2 9JX
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 9th, October 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to September 4, 2007 - Annual return with full member list
filed on: 4th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(1 page)
|
363a |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 09/05/06 from: unit 4 parklands railton road guildford surrey GU2 9JX
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/05/06 from: unit 4 parklands railton road guildford surrey GU2 9JX
filed on: 9th, May 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on August 7, 2005. Value of each share 1 £, total number of shares: 6001.
filed on: 18th, August 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on August 7, 2005. Value of each share 1 £, total number of shares: 6001.
filed on: 18th, August 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/07/05 from: 95 rowan close guildford surrey GU1 1PW
filed on: 25th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/07/05 from: 95 rowan close guildford surrey GU1 1PW
filed on: 25th, July 2005
| address
|
Free Download
(1 page)
|
122 |
Div 01/07/05
filed on: 25th, July 2005
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2005
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on July 1, 2005. Value of each share 1 £, total number of shares: 3001.
filed on: 25th, July 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on July 1, 2005. Value of each share 1 £, total number of shares: 3001.
filed on: 25th, July 2005
| capital
|
Free Download
(2 pages)
|
122 |
Div 01/07/05
filed on: 25th, July 2005
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed yellholidays LIMITEDcertificate issued on 19/07/05
filed on: 19th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed yellholidays LIMITEDcertificate issued on 19/07/05
filed on: 19th, July 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(19 pages)
|