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Dato Capital United Kingdom

Pullman Holidays (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 00631988
Record last updated Thursday, January 30, 2014 9:00:49 PM UTC
Official Address Prospect House Way London Luton Airport Wigmore
There are 8 companies registered at this street
Locality Wigmore
Region England
Postal Code LU29NU
Sector Dormant Company

Charts

Visits

PULLMAN HOLIDAYS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92020-12024-92024-102025-12025-301234567
Document Type Publication date Download link
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a man as Director 6319... Appointment of a man as Director 6319...
Registry Nov 21, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2012 Appointment of a man as Secretary 6319... Appointment of a man as Secretary 6319...
Registry Feb 6, 2012 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2010 Appointment of a man as Director 6319... Appointment of a man as Director 6319...
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of one Director 6319... Resignation of one Director 6319...
Registry Mar 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of a director 6319... Resignation of a director 6319...
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of 3 people: one Company Director, one Commercial Director and one Director (a man) Resignation of 3 people: one Company Director, one Commercial Director and one Director (a man)
Registry Dec 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Registry Apr 5, 2004 Annual return 6319... Annual return 6319...
Registry Jan 26, 2004 Elective resolution Elective resolution
Financials May 20, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Nov 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 5, 2002 Appointment of a secretary Appointment of a secretary
Registry May 5, 2002 Resignation of a secretary Resignation of a secretary
Registry May 1, 2002 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2002 Annual return Annual return
Registry Mar 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Registry Oct 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Annual return Annual return
Registry Mar 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Appointment of a director Appointment of a director
Registry Feb 17, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 17, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry May 1, 1999 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Registry May 18, 1998 Resignation of a secretary Resignation of a secretary
Registry May 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1998 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Apr 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Jul 23, 1997 Resignation of a director Resignation of a director
Registry May 15, 1997 Resignation of a director 6319... Resignation of a director 6319...
Registry May 1, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 9, 1997 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry May 25, 1996 Annual return Annual return
Registry Nov 17, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 21, 1995 Annual accounts Annual accounts

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