SECONDS 2 BEST LTD

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Company Documents

Date	Description
19/06/1719 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
10/08/1610 August 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
16/10/1516 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
04/05/154 May 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
20/10/1420 October 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
20/10/1420 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS KEISHA WALTERS / 01/04/2014 View Document
15/04/1415 April 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
16/10/1316 October 2013	Annual return made up to 15 October 2013 with full list of shareholders View Document
11/04/1311 April 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts

16/10/1216 October 2012	Annual return made up to 15 October 2012 with full list of shareholders View Document
09/04/129 April 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
20/10/1120 October 2011	Annual return made up to 15 October 2011 with full list of shareholders View Document
26/07/1126 July 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/07/1126 July 2011	COMPANY NAME CHANGED HOLIDAY HOMES ARE US LTD CERTIFICATE ISSUED ON 26/07/11 View Document
23/01/1123 January 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
09/01/119 January 2011	REGISTERED OFFICE CHANGED ON 09/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM View Document
09/01/119 January 2011	Annual return made up to 15 October 2010 with full list of shareholders View Document
26/06/1026 June 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
10/11/0910 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
10/11/0910 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS KEISHA WALTERS / 09/11/2009 View Document
17/12/0817 December 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/12/0810 December 2008	COMPANY NAME CHANGED HOLIDAY HOMES R US LTD CERTIFICATE ISSUED ON 15/12/08 View Document
15/10/0815 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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