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PULLMAN HOLIDAYS (UK) LIMITED

Learn more about PULLMAN HOLIDAYS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, PROSPECT WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NU

PULLMAN HOLIDAYS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00631988
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MONARCH AIRLINES RETIREMENT BENEFIT PLAN LIMITED
- Outstanding on 2014.10.30
PETROL JERSEY LIMITED
- Outstanding on 2014.11.03

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOGGON
Form type: TM01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MARRAY
Form type: TM02
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN
Form type: TM01
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006319880005
Form type: MR01
Date: 2014.11.03
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ADOPT ARTICLES 21/10/2014
Form type: RES01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 006319880004
Form type: MR01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR APPOINTED MR PHILIP NATHAN BOGGON
Form type: AP01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MR RICHARD DAVID FRANCIS
Form type: AP01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SINCLAIR COLE MORGAN / 16/12/2011
Form type: CH01
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY ATKINSON
Form type: TM02
Date: 2012.02.20
£2.95
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SECRETARY APPOINTED MR JOHN MARRAY
Form type: AP03
Date: 2012.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.01
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
Form type: TM01
Date: 2011.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.02
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ATKINSON / 31/05/2010
Form type: CH03
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR HUGH MORGAN
Form type: AP01
Date: 2010.04.11
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DIRECTOR APPOINTED MR STUART ROBERT JACKSON
Form type: AP01
Date: 2010.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MOFFAT
Form type: TM01
Date: 2009.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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S366A DISP HOLDING AGM 06/01/04
Form type: ELRES
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: ELRES
Document description: S386 DISP APP AUDS 06/01/04
Document type: ANNOTATION
Date: 2004.01.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/03
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE LU2 9NU
Form type: 287
Date: 2002.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04

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Company directors and board members:

RICHARD DAVID FRANCIS (current)
Director, FINANCE DIRECTOR, 2013.11.21
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
GEOFFREY ATKINSON (resigned)
Secretary, LAWYER, 2002.05.01 - 2012.02.06
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
MICHAEL JOHN ELLINGHAM (resigned)
Secretary, 2000.02.17 - 2002.02.16
3 HAYTON CLOSE , LUTON
LU3 4HD, BEDFORDSHIRE
LYNN KEREN GHERSON (resigned)
Secretary, CHARTERED SECRETARY, 1998.04.01 - 2000.02.17
29 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN
JOHN MARRAY (resigned)
Secretary, 2012.02.07 - 2014.11.10
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
ALISTAIR MOFFAT (resigned)
Secretary, 2002.02.16 - 2002.04.30
33 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
PRADIP KUMAR MAHENDRA PATEL (resigned)
Secretary, 1992.03.31 - 1998.04.01
42 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
DANIEL LIPMAN BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 2000.02.17 - 2005.12.01
3 CHARTRIDGE CLOSE , ARKLEY
EN5 3LX, HERTFORDSHIRE
SIMON BLUTSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2005.12.01
31 ABBOTS GARDENS , LONDON
N2 0JG
PHILIP NATHAN BOGGON (resigned)
Director, MANAGING DIRECTOR, 2013.11.21 - 2015.04.30
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
PETER RICHARD BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.07.10 - 2010.03.25
FOUR ELMS BLACKSTONE LANE BLACKSTONE , HENFIELD
BN5 9TA, WEST SUSSEX
UK
BERNARD GLASS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 2000.02.17
70 OLD CHURCH LANE , STANMORE
HA7 2RP, MIDDLESEX
STUART ROBERT JACKSON (resigned)
Director, COMMERCIAL DIRECTOR, 2000.02.17 - 2005.12.01
WESTWOOD HOUSE SEVENOAKS ROAD , IGHTHAM
TN15 9AA, KENT
STUART ROBERT JACKSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.26 - 2011.02.10
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
ALISTAIR MOFFAT (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2009.10.30
33 MIDDLETON WAY , LEIGHTON BUZZARD
LU7 4BQ, BEDFORDSHIRE
HUGH SINCLAIR COLE MORGAN (resigned)
Director, OVERSEAS & PURCHASING DIRECTOR, 2010.03.26 - 2014.10.31
PROSPECT HOUSE PROSPECT WAY , LONDON LUTON AIRPORT
LU2 9NU, LUTON
DAVID RATNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.05.01
48 BERKELEY SQUARE , LONDON
W1X 5DB
ELAINE RATNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.04.03
48 BERKELEY SQUARE , LONDON
W1X 5DB
LYNN KEREN GHERSON STOCK (resigned)
Director, COMPANY SECRETARY, 1995.03.01 - 2000.02.17
29 BELSIZE COURT WEDDERBURN ROAD , LONDON
NW3 5QN

Companies near to PULLMAN HOLIDAYS (UK) ltd.

Information about the Private Limited Company PULLMAN HOLIDAYS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data