TRANSPACIFIC HOLIDAYS (1997) LIMITED

03369560
5 GLYNDE PLACE HORSHAM WEST SUSSEX RH12 1NZ

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Compulsory 1 Buy now
26 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 3 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2020 accounts Annual Accounts 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 3 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 accounts Annual Accounts 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
09 Jul 2013 accounts Annual Accounts 3 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
22 Jun 2012 accounts Annual Accounts 3 Buy now
11 May 2012 annual-return Annual Return 3 Buy now
02 Aug 2011 accounts Annual Accounts 3 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
09 May 2011 officers Change of particulars for director (Scott James) 2 Buy now
09 May 2011 officers Change of particulars for director (Malcolm James) 2 Buy now
09 May 2011 officers Change of particulars for secretary (Malcolm James) 1 Buy now
09 Sep 2010 accounts Annual Accounts 3 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Sep 2009 accounts Annual Accounts 2 Buy now
27 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
26 May 2009 officers Director's change of particulars / scott james / 05/05/2009 1 Buy now
05 Dec 2008 accounts Annual Accounts 2 Buy now
15 Oct 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
11 Mar 2008 accounts Annual Accounts 2 Buy now
27 Jul 2007 annual-return Return made up to 08/05/07; no change of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 2 Buy now
05 Jun 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: c/o richard place palmer 3 kings court, harwood road horsham west sussex RH13 5UR 1 Buy now
08 Mar 2006 accounts Annual Accounts 2 Buy now
26 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
18 Apr 2005 accounts Annual Accounts 2 Buy now
17 May 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
06 Mar 2004 accounts Annual Accounts 1 Buy now
06 May 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 1 Buy now
02 Jun 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 4 Buy now
11 May 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: richard place cust & co hereford house, massetts road horley surrey RH6 7PR 1 Buy now
02 Jan 2001 accounts Annual Accounts 4 Buy now
15 Jun 2000 annual-return Return made up to 13/05/00; full list of members 7 Buy now
13 Jan 2000 accounts Annual Accounts 3 Buy now
18 May 1999 annual-return Return made up to 13/05/99; no change of members 4 Buy now
30 Sep 1998 accounts Annual Accounts 3 Buy now
30 Sep 1998 resolution Resolution 1 Buy now
24 Jun 1998 officers Director's particulars changed 1 Buy now
28 May 1998 annual-return Return made up to 13/05/98; full list of members 6 Buy now
25 Feb 1998 officers Director resigned 1 Buy now
25 Feb 1998 officers Secretary resigned 1 Buy now
25 Feb 1998 officers New director appointed 2 Buy now
25 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
13 May 1997 incorporation Incorporation Company 16 Buy now