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FAMILY HOLIDAY CHARITY

Company number 02301337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 AP01 Appointment of Mrs Jacqueline Ann Kerslake as a director on 9 July 2019
01 Oct 2019 MR04 Satisfaction of charge 1 in full
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
19 Dec 2018 TM02 Termination of appointment of Alison Geldeard Rice as a secretary on 10 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 TM01 Termination of appointment of Keith Graham as a director on 30 May 2018
05 Jun 2018 TM01 Termination of appointment of Alison Geldeard Rice as a director on 30 May 2018
18 May 2018 TM01 Termination of appointment of Kristina Anne Wallen as a director on 28 September 2017
18 May 2018 TM01 Termination of appointment of Felicity Ann Clarkson as a director on 23 June 2016
18 May 2018 TM01 Termination of appointment of Norman Blissett as a director on 28 September 2017
08 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
24 Apr 2018 AP01 Appointment of Ms Philippa Anne Harris as a director on 22 March 2018
16 Apr 2018 AP01 Appointment of Mr Mark Julian Coaker Saxon as a director on 22 March 2018
09 Mar 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
11 May 2017 AA Group of companies' accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Richard Henry Morris Clegg as a director on 24 October 2016
12 Jul 2016 AP01 Appointment of Mr Jonathan Willoughby Scott as a director on 30 June 2016
27 Jun 2016 TM01 Termination of appointment of Penny Cushing as a director on 25 March 2015
24 Jun 2016 AP01 Appointment of Ms Joelle Leader as a director on 17 March 2016
14 Jun 2016 AP01 Appointment of Ms Julia Mary Ridgway as a director on 17 March 2016
14 Jun 2016 AP01 Appointment of Mr Norman Blissett as a director on 17 March 2016