About

Registered Number: 03369560
Date of Incorporation: 13/05/1997 (27 years ago)
Company Status: Active
Registered Address: 5 Glynde Place, Horsham, West Sussex, RH12 1NZ

 

Transpacific Holidays (1997) Ltd was founded on 13 May 1997 and are based in West Sussex. We don't currently know the number of employees at this organisation. This organisation has 2 directors listed as James, Malcolm, James, Scott.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Malcolm 13 May 1997 - 1
JAMES, Scott 13 May 1997 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 13 May 2015
AD01 - Change of registered office address 25 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 20 April 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 11 May 2001
287 - Change in situation or address of Registered Office 22 March 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 18 May 1999
RESOLUTIONS - N/A 30 September 1998
AA - Annual Accounts 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 24 June 1998
363s - Annual Return 28 May 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.