Established in 2003, Holistic Island Breaks Ltd has its registered office in Derbyshire, it's status is listed as "Active". Andricopoulos, Yannis, Schulz, Christine Anne, Webb, Peter Julian are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHULZ, Christine Anne | 18 January 2017 | - | 1 |
WEBB, Peter Julian | 11 November 2003 | 18 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDRICOPOULOS, Yannis | 11 November 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 13 October 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 17 August 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AD01 - Change of registered office address | 16 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AA01 - Change of accounting reference date | 20 July 2010 | |
AR01 - Annual Return | 26 November 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 08 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
AA - Annual Accounts | 21 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 24 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
363a - Annual Return | 23 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
123 - Notice of increase in nominal capital | 20 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
353a - Register of members in non-legible form | 04 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
NEWINC - New incorporation documents | 11 November 2003 |