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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)
19 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Nov 1992 287 Registered office changed on 12/11/92 from: 400 great cambridge road enfield middlesex EN1 3RZ
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Request DocumentRegistered office changed on 12/11/92 from: 400 great cambridge road enfield middlesex EN1 3RZ
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1992 288 New director appointed
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08 Sep 1992 363x Return made up to 15/08/92; full list of members
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06 May 1992 AAMD Amended accounts made up to 30 September 1991
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Request DocumentAmended accounts made up to 30 September 1991
03 Mar 1992 288 New director appointed
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03 Mar 1992 288 Director resigned
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04 Feb 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
13 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1991 363x Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
16 Jul 1991 AA Accounts for a dormant company made up to 6 October 1990
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Request DocumentAccounts for a dormant company made up to 6 October 1990
28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 288 New director appointed
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03 Sep 1990 363 Return made up to 15/08/90; full list of members
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12 Jul 1990 288 Director resigned
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21 Mar 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
04 Jul 1989 AA Accounts for a dormant company made up to 1 October 1988
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Request DocumentAccounts for a dormant company made up to 1 October 1988
16 Jun 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 363 Return made up to 02/08/88; full list of members
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28 Jul 1988 AA Accounts made up to 3 October 1987
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Request DocumentAccounts made up to 3 October 1987
14 Jan 1988 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
24 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association