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INTERHOME LIMITED

Learn more about INTERHOME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTAIN HOUSE, STATION ROAD, GODALMING, SURREY, ENGLAND, GU7 1EX

INTERHOME LIMITED on the map

Company type: Private Limited Company
Company number: 00844888
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.07
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, MOUNTAIN HOUSE STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2015.09.17
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.07
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEHMANN
Form type: TM01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, MORIE STUDIOS 5 MORIE STREET, UNIT 6, LONDON, SW18 1SL, ENGLAND
Form type: AD01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR HANS LERCH
Form type: TM01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.20
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, GEMINI HOUSE 10-18 PUTNEY HILL, LONDON, SW15 6AX, UNITED KINGDOM
Form type: AD01
Date: 2012.10.29
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, MORIE STUDIOS / BUILDING 5 MORIE STREET 4-6, UNIT 6, LONDON, SW18 1SL, UNITED KINGDOM
Form type: AD01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, GEMINI HOUSE 10-18 PUTNEY HILL, LONDON, SW15 6AX
Form type: AD01
Date: 2011.11.17
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SECRETARY APPOINTED MR MARCELLO BOLOGNA
Form type: AP03
Date: 2011.07.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART
Form type: TM02
Date: 2011.07.18
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DIRECTOR APPOINTED MR MARCELLO BOLOGNA
Form type: AP01
Date: 2011.06.29
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR SIMON JURG LEHMANN
Form type: AP01
Date: 2010.07.20
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SECRETARY APPOINTED MR ANDREW STEWART
Form type: AP03
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR LITSA CONSTANTINOU
Form type: TM01
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY HELEN BRETT
Form type: TM02
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.07
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DIRECTOR APPOINTED MR HANS ULRICH LERCH
Form type: AP01
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZUBER
Form type: TM01
Date: 2010.04.22
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOF ALEXANDER ZUBER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GLESTI / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LITSA CONSTANTINOU / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BRETT / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR APPOINTED MR MARKUS GLESTI
Form type: 288a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
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DIRECTOR APPOINTED MR CHRISTOF ALEXANDER ZUBER
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR MADELEINE WINSHIP
Form type: 288b
Date: 2009.04.27
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DIRECTOR APPOINTED MRS LITSA CONSTANTINOU
Form type: 288a
Date: 2009.04.27
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SECRETARY APPOINTED MRS HELEN MARGARET BRETT
Form type: 288a
Date: 2009.04.23
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APPOINTMENT TERMINATED SECRETARY PASCAL MEYER
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 383 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2EF
Form type: 287
Date: 2008.03.29
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.17
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
Form type: 225
Date: 2007.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08

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Company directors and board members:

MARCELLO BOLOGNA (current)
Secretary, 2011.07.01
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
MARCELLO BOLOGNA (current)
Director, FINANCE DIRECTOR, 2011.06.24
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
MARKUS GLESTI (current)
Director, 2009.08.01
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
HELEN MARGARET BRETT (resigned)
Secretary, ACCOUNTANT, 2009.03.16 - 2010.06.09
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AX
BRUNO FRANZEN (resigned)
Secretary, 1991.03.13 - 1995.07.02
HUZLENSTRASSE 51 , CH-8064
FOREIGN, WOLKETSWIL
SWITZERLAND
ANDY MANHART (resigned)
Secretary, MARKETING DIRECTOR, 1995.07.02 - 2006.12.15
HEDINGERSTRASSE 42 CH 8905 , ARNI
SWITZERLAND
PASCAL MEYER (resigned)
Secretary, 2006.12.15 - 2009.03.16
WALDSTRASSE 14A , PFAFFHAUSEN
8118
SWITZERLAND
ANDREW STEWART (resigned)
Secretary, 2010.06.09 - 2011.07.01
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AX
LITSA CONSTANTINOU (resigned)
Director, CHIEF EXECUTIVE, 2009.03.16 - 2010.05.31
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AX
SIMON JURG LEHMANN (resigned)
Director, COMPANY DIRECTOR, 2010.07.20 - 2013.12.13
MOUNTAIN HOUSE STATION ROAD , GODALMING
GU7 1EX, SURREY
ENGLAND
HANS ULRICH LERCH (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.07.31
MORIE STUDIOS 5 MORIE STREET UNIT 6 , LONDON
SW18 1SL
ENGLAND
MADELEINE WINSHIP (resigned)
Director, TRAVEL AGENT, 1991.03.13 - 2009.03.16
36A BRIDGE STREET , CHERTSEY
KT16 8LA, SURREY
CHRISTOF ALEXANDER ZUBER (resigned)
Director, 2009.06.08 - 2010.03.31
GEMINI HOUSE 10-18 PUTNEY HILL , LONDON
SW15 6AX

Companies near to INTERHOME ltd.

Information about the Private Limited Company INTERHOME 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: 2016.06.08. Reload the data