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HOLIDAYLINE LIMITED

Company number 01025832

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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)
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 288c Director's change of particulars / david hallisey / 28/12/2007
01 May 2008 363a Return made up to 02/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
29 Apr 2008 288a Secretary appointed ms shirley bradley
29 Apr 2008 288b Appointment terminated director and secretary gregory mcmahon
28 Apr 2008 288a Director appointed mr david michael william hallisey
17 Oct 2007 288c Director's particulars changed
14 Apr 2007 363a Return made up to 02/04/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Apr 2006 363a Return made up to 02/04/06; full list of members
03 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
12 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
11 Aug 2005 288a New director appointed
29 Apr 2005 363a Return made up to 02/04/05; full list of members
15 Sep 2004 225 Accounting reference date extended from 03/10/04 to 31/10/04
22 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Apr 2004 363a Return made up to 02/04/04; full list of members
19 Feb 2004 288b Director resigned
17 Apr 2003 363a Return made up to 02/04/03; full list of members
14 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
04 Aug 2002 MISC Auditors' res
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association