ELIXIR HOLIDAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 24 September 2014 |
| 30/10/1430 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALI ZAFER BARCHMAN / 20/03/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 24 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 24 September 2012 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 24 September 2011 |
| 30/03/1130 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 24 September 2010 |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI ZAFER BARCHMAN / 25/03/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 24 September 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY RESIGNED GLENVIL SMITH |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/08 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 07/04/087 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/07 |
| 12/02/0812 February 2008 | AUDITOR'S RESIGNATION |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 22/01/07 |
| 20/02/0720 February 2007 | � NC 100000/130000 22/01 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05 |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 24/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 25 CANNON STREET LONDON EC4M 5SE |
| 11/04/0511 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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