About

Registered Number: 05060108
Date of Incorporation: 02/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 10 Foster Close, Seaford, East Sussex, BN25 2JL

 

Italian Holidays Ltd was founded on 02 March 2004 with its registered office in East Sussex, it's status is listed as "Active". This business has 5 directors listed as Farber, Paul Anthony, Farber, Alan, Abbott, Isabel, Farber, Paul Anthony, Torazzina, Erika.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARBER, Paul Anthony 01 April 2011 - 1
ABBOTT, Isabel 26 May 2004 26 February 2007 1
FARBER, Paul Anthony 04 May 2004 26 February 2007 1
TORAZZINA, Erika 26 February 2007 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
FARBER, Alan 27 February 2006 26 February 2007 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 03 November 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 27 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 14 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 May 2011
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 13 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AAMD - Amended Accounts 18 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.