REAL WORLD HOLIDAYS LIMITED

Company Documents

DateDescription
07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLARKE / 01/11/2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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11/08/1111 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 45 POTTERNEWTON MOUNT LEEDS LS7 2DR

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLARKE / 01/08/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLARKE / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LINDIWE GREEN / 01/10/2009

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09/02/109 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0913 January 2009 VARYING SHARE RIGHTS AND NAMES

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13/01/0913 January 2009 VARY SHARE RIGHTS/NAME 24/12/2008 ALTER ARTICLES 24/12/2008

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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21/04/0721 April 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 45 POTTERNEWTON LANE LEEDS LS7 2DR

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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