POLISH VILLAGE HOLIDAYS LIMITED


Registered number: 04900698
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Name: POLISH VILLAGE HOLIDAYS LIMITED
POLISH VILLAGE HOLIDAYS LTD
Address: C/O POLISH HOUSING, SOCIETY LTD PENRHOS, PWLLHELI, GWYNEDD, LL53 7HN
Incorporation Date: 2003-09-16

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2016-09-28 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-28 16/09/15 NO MEMBER LIST AR01
2015-06-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-24 16/09/14 NO MEMBER LIST AR01
2014-06-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-19 16/09/13 NO MEMBER LIST AR01
2012-05-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-05 16/09/12 NO MEMBER LIST AR01
2011-06-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-19 16/09/11 NO MEMBER LIST AR01
2010-09-30 16/09/10 NO MEMBER LIST AR01
2010-06-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KICMAN / 15/11/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEFAN HRYNIEWIECKI / 15/11/2009 CH01
2009-10-02 DIRECTOR'S CHANGE OF PARTICULARS / JACEK BERNASINSKI / 16/09/2009 288c
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / EDWARD STEFAN HRYNIEWIECKI / 15/11/2009 CH03
2009-10-02 ANNUAL RETURN MADE UP TO 16/09/09 363a
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JACEK MICHAL BERNASINSKI / 15/11/2009 CH01
2009-06-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CZESLAW MARYSZCZAK / 15/11/2009 CH01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MARIA RAFALAT / 15/11/2009 CH01
2009-10-02 DIRECTOR'S CHANGE OF PARTICULARS / CZESLAW MARYSZCZAK / 16/09/2009 288c
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAJETAN LOWCZYNOWSKI / 15/11/2009 CH01
2008-07-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-29 ANNUAL RETURN MADE UP TO 16/09/08 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-12 ANNUAL RETURN MADE UP TO 16/09/07 363a
2006-10-18 NEW SECRETARY APPOINTED 288a
2006-10-18 SECRETARY RESIGNED 288b
2006-10-18 NEW DIRECTOR APPOINTED 288a
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-23 ANNUAL RETURN MADE UP TO 16/09/06 363a
2005-11-27 ANNUAL RETURN MADE UP TO 16/09/05 363a
2005-11-27 DIRECTOR RESIGNED 288b
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-27 NEW DIRECTOR APPOINTED 288a
2004-09-29 ANNUAL RETURN MADE UP TO 16/09/04 363s
2004-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-24 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225

Last update: 2017-12-07 10:01:01