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Dato Capital United Kingdom

Holiday Hypermarkets (2000) LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY HYPERMARKETS (2000) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03933408
Record last updated Tuesday, April 24, 2018 3:40:16 PM UTC
Official Address Tui Travel House Crawley Business Quarter Flemin g Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Activities of head offices

Charts

Visits

HOLIDAY HYPERMARKETS (2000) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 17, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 1, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 1, 2013 Statement of capital Statement of capital
Registry Aug 1, 2013 Solvency statement Solvency statement
Registry Aug 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 1, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Annual return Annual return
Registry Jan 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Appointment of a woman Appointment of a woman
Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Resignation of a woman Resignation of a woman
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2012 Appointment of a woman Appointment of a woman
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 3933... Miscellaneous document 3933...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 3933... Change of particulars for director 3933...
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 3933... Change of particulars for director 3933...
Registry Jun 2, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Aug 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of a woman Resignation of a woman
Registry Aug 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2008 Annual return Annual return
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars 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 3933... Notice of change of directors or secretaries or in their particulars 3933...
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 3933... Appointment of a director 3933...
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of a woman Resignation of a woman
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 15, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a woman Appointment of a woman
Registry May 17, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a woman Appointment of a woman
Registry Jul 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2006 Annual return Annual return
Financials Apr 3, 2006 Annual accounts Annual accounts
Financials Aug 12, 2005 Annual accounts 3933... Annual accounts 3933...
Registry May 25, 2005 Annual return Annual return
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Registry Mar 24, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 11, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 18, 2003 Memorandum of association Memorandum of association
Registry Oct 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Registry Oct 17, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Feb 13, 2002 Appointment of a director Appointment of a director

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