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HOLIWAYS LIMITED

Company number 01152941

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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)
17 Mar 2010	TM01	Termination of appointment of Patricia Hardy as a director	View PDF Termination of appointment of Patricia Hardy as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	TM01	Termination of appointment of John Hardy as a director	View PDF Termination of appointment of John Hardy as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Duncan Stuart Robson on 24 November 2009	View PDF Director's details changed for Duncan Stuart Robson on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Patricia Joan Hardy on 24 November 2009	View PDF Director's details changed for Patricia Joan Hardy on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Mathew William Hardy on 24 November 2009	View PDF Director's details changed for Mr Mathew William Hardy on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr John Stewart Hardy on 24 November 2009	View PDF Director's details changed for Mr John Stewart Hardy on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Martin Grey on 24 November 2009	View PDF Director's details changed for Martin Grey on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Jeffrey Bedford on 24 November 2009	View PDF Director's details changed for Jeffrey Bedford on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Martin Grey on 24 November 2009	View PDF Secretary's details changed for Martin Grey on 24 November 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
29 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
18 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 21 pages (21 pages)
11 Jan 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jun 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 19 pages (19 pages)
16 Jan 2006	363s	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 19 pages (19 pages)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	363s	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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