Helpful Holidays Limited

Company Name	Helpful Holidays Limited
Directors	Graham Donoghue and Michael Steven Graham
Company Status	Active
Company Number	03800436
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Previous Name	Sunstretch Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon James Taylor
Status	Current
Appointed	29 August 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Sir Euan David Vansittart Bowater
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW

Director Name	Lady Susan Mary Bowater
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years (resigned 04 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW

Secretary Name	Jackie Browne
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	15 years (resigned 04 September 2014)
Role	Company Director
Correspondence Address	The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW

Director Name	Mr Moray David Bowater
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mrs Linda McKeown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Lucien Ross Thomas Bowater
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW

Director Name	Mr Euan David Vansittart Bowater
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Chagford Newton Abbot Devon TQ13 8DF

Director Name	Mrs Susan Mary Bowater
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Chagford Newton Abbot Devon TQ13 8DF

Director Name	Mrs Jackie Browne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Chagford Newton Abbot Devon TQ13 8DF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	helpfulholidays.com
Telephone	01647 433593
Telephone region	Moretonhampstead

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

10.1k at £1	Helpful Holidays Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£660,549
Cash	£1,426,887
Current Liabilities	£1,355,156

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

15 December 2017	Delivered on: 20 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 June 2017	Delivered on: 12 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: No specfic land, ship, aircraft or intellectual property have been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding
23 February 2006	Delivered on: 1 March 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 October 2023	Director's details changed for Mr Michael Steven Graham on 11 June 2020 (2 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
7 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 October 2020	Change of details for Helpful Holidays (Holdings) Limited as a person with significant control on 24 July 2020 (2 pages)
4 August 2020	Secretary's details changed for Mr Simon James Taylor on 24 July 2020 (1 page)
24 July 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
18 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
8 July 2019	Full accounts made up to 30 September 2018 (20 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (5 pages)
3 July 2018	Full accounts made up to 30 September 2017 (25 pages)
21 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 March 2018	Solvency Statement dated 21/03/18 (1 page)
21 March 2018	Statement by Directors (1 page)
21 March 2018	Statement of capital on 21 March 2018 GBP 1 (3 pages)
5 January 2018	Satisfaction of charge 038004360002 in full (4 pages)
20 December 2017	Registration of charge 038004360003, created on 15 December 2017 (56 pages)
11 October 2017	Termination of appointment of Moray David Bowater as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Moray David Bowater as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Linda Mckeown as a director on 7 September 2017 (1 page)
29 September 2017	Termination of appointment of Linda Mckeown as a director on 7 September 2017 (1 page)
30 August 2017	Appointment of Mr Simon James Taylor as a secretary on 29 August 2017 (2 pages)
30 August 2017	Appointment of Mr Simon James Taylor as a secretary on 29 August 2017 (2 pages)
29 August 2017	Cessation of Helpful Holidays Holdings Limited as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Cessation of Helpful Holidays Holdings Limited as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
4 August 2017	Notification of Helpful Holidays (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Helpful Holidays (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Satisfaction of charge 1 in full (4 pages)
28 June 2017	Satisfaction of charge 1 in full (4 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 June 2017	Termination of appointment of Lucien Ross Thomas Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Jackie Browne as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Susan Mary Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Termination of appointment of Euan David Vansittart Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Michael Steven Graham as a director on 8 June 2017 (2 pages)
21 June 2017	Registered office address changed from The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW to One St Peter's Square Manchester M2 3DE on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Jackie Browne as a director on 8 June 2017 (1 page)
21 June 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
21 June 2017	Termination of appointment of Lucien Ross Thomas Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Registered office address changed from The Chapel Mill Street, Chagford Newton Abbot Devon TQ13 8AW to One St Peter's Square Manchester M2 3DE on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Graham Donoghue as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Euan David Vansittart Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Appointment of Mr Graham Donoghue as a director on 8 June 2017 (2 pages)
21 June 2017	Termination of appointment of Susan Mary Bowater as a director on 8 June 2017 (1 page)
21 June 2017	Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
21 June 2017	Appointment of Michael Steven Graham as a director on 8 June 2017 (2 pages)
12 June 2017	Registration of charge 038004360002, created on 8 June 2017 (13 pages)
12 June 2017	Registration of charge 038004360002, created on 8 June 2017 (13 pages)
18 May 2017	Appointment of Mrs Jackie Browne as a director on 20 September 2016 (2 pages)
18 May 2017	Appointment of Mrs Jackie Browne as a director on 20 September 2016 (2 pages)
18 May 2017	Appointment of Sir Euan David Vansittart Bowater as a director on 20 September 2016 (2 pages)
18 May 2017	Appointment of Lady Susan Mary Bowater as a director on 20 September 2016 (2 pages)
18 May 2017	Appointment of Lady Susan Mary Bowater as a director on 20 September 2016 (2 pages)
18 May 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
18 May 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
18 May 2017	Appointment of Sir Euan David Vansittart Bowater as a director on 20 September 2016 (2 pages)
17 November 2016	Memorandum and Articles of Association (16 pages)
17 November 2016	Memorandum and Articles of Association (16 pages)
6 October 2016	Resolutions RES13 ‐ Appoint officers 20/09/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2016	Resolutions RES13 ‐ Appoint officers 20/09/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
7 June 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
8 September 2015	Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015 (2 pages)
8 September 2015	Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015 (2 pages)
8 September 2015	Appointment of Lucien Ross Thomas Bowater as a director on 1 August 2015 (2 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,100 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,100 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 10,100 (5 pages)
27 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
27 May 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
12 September 2014	Termination of appointment of Jackie Browne as a secretary on 4 September 2014 (1 page)
12 September 2014	Appointment of Mr Moray David Bowater as a director on 4 September 2014 (2 pages)
12 September 2014	Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Appointment of Mrs Linda Mckeown as a director on 4 September 2014 (2 pages)
12 September 2014	Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Jackie Browne as a secretary on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Appointment of Mrs Linda Mckeown as a director on 4 September 2014 (2 pages)
12 September 2014	Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Jackie Browne as a secretary on 4 September 2014 (1 page)
12 September 2014	Appointment of Mrs Linda Mckeown as a director on 4 September 2014 (2 pages)
12 September 2014	Termination of appointment of Susan Mary Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014 (1 page)
12 September 2014	Appointment of Mr Moray David Bowater as a director on 4 September 2014 (2 pages)
12 September 2014	Appointment of Mr Moray David Bowater as a director on 4 September 2014 (2 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 August 2014	Memorandum and Articles of Association (27 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Memorandum and Articles of Association (27 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,100 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,100 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 10,100 (6 pages)
7 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
25 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
25 June 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mr Euan David Vansittart Bowater on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Euan David Vansittart Bowater on 5 July 2012 (2 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Susan Mary Bowater on 5 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Jackie Browne on 5 July 2012 (1 page)
18 July 2012	Secretary's details changed for Jackie Browne on 5 July 2012 (1 page)
18 July 2012	Director's details changed for Susan Mary Bowater on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Mr Euan David Vansittart Bowater on 5 July 2012 (2 pages)
18 July 2012	Director's details changed for Susan Mary Bowater on 5 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Jackie Browne on 5 July 2012 (1 page)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
15 June 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
7 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Resolutions RES13 ‐ Section 175 13/07/2011 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 July 2011	Resolutions RES13 ‐ Section 175 13/07/2011 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 10,100 (4 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 10,100 (4 pages)
25 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
1 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
28 July 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
1 September 2009	Return made up to 05/07/09; full list of members (4 pages)
1 September 2009	Return made up to 05/07/09; full list of members (4 pages)
20 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
20 July 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
22 July 2008	Return made up to 05/07/08; full list of members (4 pages)
22 July 2008	Return made up to 05/07/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 July 2007	Return made up to 05/07/07; full list of members (7 pages)
21 July 2007	Return made up to 05/07/07; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 September 2006	Return made up to 05/07/06; full list of members (7 pages)
12 September 2006	Return made up to 05/07/06; full list of members (7 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
4 August 2005	Return made up to 05/07/05; full list of members (7 pages)
4 August 2005	Return made up to 05/07/05; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
26 November 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
25 August 2004	Return made up to 05/07/04; full list of members (8 pages)
25 August 2004	Return made up to 05/07/04; full list of members (8 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2003	Ad 28/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 December 2003	Ad 28/11/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2002	Return made up to 05/07/02; full list of members (7 pages)
17 August 2002	Return made up to 05/07/02; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 January 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 August 2001	Return made up to 05/07/01; full list of members (6 pages)
20 August 2001	Return made up to 05/07/01; full list of members (6 pages)
13 June 2001	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
13 June 2001	Accounting reference date extended from 31/07/00 to 30/11/00 (1 page)
14 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 7 royal parade dawes road london SW6 7RE (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 7 royal parade, dawes road, london, SW6 7RE (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
6 September 1999	Company name changed sunstretch LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed sunstretch LIMITED\certificate issued on 07/09/99 (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 120 east road, london, N1 6AA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 120 east road london N1 6AA (1 page)
5 July 1999	Incorporation (15 pages)
5 July 1999	Incorporation (15 pages)

Helpful Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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