Pleasant Hill (International) Travel Agency Limited — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-21 · Address Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-01 · Memorandum & Articles
(E)Special resolution
2019-03-01 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
Certificate of Change of Name
2018-12-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-18 · Name Change
Certificate of Change of Name
2018-12-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-13 · Address Change
(E)Special Resolution (Dormant Company)
2018-01-31 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)Amended document
2003-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)Amended document
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-27 · Address Change
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-05 · Other
Certificate of Incorporation
1999-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-01 | |
| (E)Special resolution | Other | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| Certificate of Change of Name | Name Change | 2018-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-18 | |
| Certificate of Change of Name | Name Change | 2018-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)Amended document | Other | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)Amended document | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| (E)Declaration of Compliance | Other | 1999-02-05 | |
| Certificate of Incorporation | Incorporation | 1999-02-05 |
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