Bakers Dolphin (South Wales) LTD
HOLIDAY EXPRESS (UK) LIMITED
Company type Private Limited Company , Active Company Number 03276161 Record last updated Tuesday, March 31, 2015 2:41:16 AM UTC Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate There are 207 companies registered at this street
Postal Code RH109QL Sector agency, baker, dolphin, limit, south
Document Type Publication date Download link Notices May 23, 2014 Final meetings Registry Sep 23, 2013 Resignation of one Director Registry Sep 18, 2013 Resignation of one Lawyer and one Director (a man) Registry Jul 3, 2013 Statement of capital Registry Jul 3, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 3, 2013 Solvency statement Registry Jul 3, 2013 Reduce issued capital 09 Financials Jun 28, 2013 Annual accounts Registry May 17, 2013 Annual return Registry Jan 28, 2013 Appointment of a woman as Director Registry Jan 11, 2013 Appointment of a woman Registry Jan 10, 2013 Resignation of one Director Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Registry Aug 28, 2012 Resignation of one Director Registry Aug 14, 2012 Resignation of a woman Financials Jun 12, 2012 Annual accounts Registry May 16, 2012 Annual return Registry Apr 5, 2012 Resignation of one Director Registry Apr 4, 2012 Appointment of a woman as Director Registry Mar 30, 2012 Resignation of one Company Director and one Director (a man) Registry Mar 27, 2012 Appointment of a woman Registry Feb 8, 2012 Miscellaneous document Registry Jan 9, 2012 Appointment of a man as Director and None Registry Dec 21, 2011 Miscellaneous document Registry Oct 10, 2011 Auditor's letter of resignation Financials Jun 29, 2011 Annual accounts Registry May 27, 2011 Annual return Registry Jul 22, 2010 Change of particulars for director Financials Jul 2, 2010 Annual accounts Registry Jun 29, 2010 Change of particulars for secretary Registry Jun 23, 2010 Change of particulars for director Registry Jun 18, 2010 Change of particulars for director 3276... Registry Jun 1, 2010 Annual return Registry Dec 16, 2009 Change of particulars for director Registry Dec 16, 2009 Change of particulars for director 3276... Registry Dec 15, 2009 Change of particulars for director Registry Nov 27, 2009 Change of particulars for director 3276... Registry May 12, 2009 Annual return Financials Apr 23, 2009 Annual accounts Registry Oct 14, 2008 Appointment of a director Registry Oct 10, 2008 Appointment of a man as Chartered Accountant and Director Registry Sep 16, 2008 Appointment of a man as Director Registry Sep 1, 2008 Resignation of a director Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Registry Aug 31, 2008 Appointment of a man as Director and Company Director Registry Jul 8, 2008 Appointment of a man as Director Registry Jul 8, 2008 Resignation of a director Registry Jul 2, 2008 Annual return Registry Jun 30, 2008 Resignation of a woman Registry Jun 30, 2008 Appointment of a man as Director and Company Director Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 3276... Financials Jun 3, 2008 Annual accounts Registry Nov 19, 2007 Change in situation or address of registered office Registry Nov 9, 2007 Appointment of a director Registry Nov 1, 2007 Appointment of a director 3276... Registry Nov 1, 2007 Resignation of a director Registry Nov 1, 2007 Resignation of a director 3276... Registry Nov 1, 2007 Resignation of a woman Registry Oct 18, 2007 Change of accounting reference date Registry Oct 15, 2007 Two appointments: 2 men Registry Oct 15, 2007 Resignation of one Company Director and one Director (a man) Financials Jul 19, 2007 Annual accounts Registry Jun 12, 2007 Resignation of a director Registry Jun 12, 2007 Appointment of a director Registry May 17, 2007 Appointment of a woman Registry May 17, 2007 Resignation of one Finance Director and one Director (a man) Registry May 14, 2007 Annual return Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 26, 2006 Appointment of a director Registry Jul 18, 2006 Resignation of a director Registry Jul 17, 2006 Appointment of a man as Director and Company Director Registry Jul 12, 2006 Appointment of a director Registry Jul 4, 2006 Appointment of a woman Registry Jul 4, 2006 Resignation of one Director (a man) Registry May 25, 2006 Annual return Financials May 16, 2006 Annual accounts Registry Oct 31, 2005 Appointment of a man as Secretary Registry May 25, 2005 Annual return Financials May 24, 2005 Annual accounts Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Registry May 28, 2004 Annual return Financials May 10, 2004 Annual accounts Registry Mar 24, 2004 Resignation of a director Registry Mar 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 11, 2004 Resignation of one Group Finance Director and one Director (a man) Registry Dec 10, 2003 Resignation of a director Registry Dec 10, 2003 Appointment of a director Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2003 Resignation of one Accountant and one Director (a man) Registry Nov 11, 2003 Appointment of a man as Finance Director and Director Registry Oct 9, 2003 Company name change Registry Oct 9, 2003 Change of name certificate Registry Jun 16, 2003 Annual return Financials Jun 15, 2003 Annual accounts Financials Jul 15, 2002 Annual accounts 3276... Registry Jun 11, 2002 Annual return Registry May 3, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 10, 2002 Auditor's letter of resignation Registry Feb 13, 2002 Appointment of a director
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