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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)
05 Jul 2004 AA Full accounts made up to 30 April 2004
29 Jun 2004 288a New director appointed
23 Mar 2004 AA Full accounts made up to 30 April 2003
19 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 395 Particulars of mortgage/charge
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 320 30/04/03
09 Apr 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 288a New director appointed
03 Feb 2003 288c Director's particulars changed
24 Dec 2002 395 Particulars of mortgage/charge
25 Jul 2002 AA Full accounts made up to 30 April 2002
15 Feb 2002 363s Return made up to 03/01/02; full list of members
11 Oct 2001 AA Full accounts made up to 30 April 2001
02 Feb 2001 363s Return made up to 03/01/01; full list of members
17 Oct 2000 AA Full accounts made up to 30 April 2000
13 Jan 2000 363s Return made up to 03/01/00; full list of members
08 Sep 1999 AA Full accounts made up to 30 April 1999
18 Aug 1999 288a New director appointed
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
23 Jul 1999 403a Declaration of satisfaction of mortgage/charge
13 Jan 1999 363s Return made up to 03/01/99; full list of members
14 Oct 1998 288b Secretary resigned;director resigned
14 Oct 1998 288a New secretary appointed
28 Sep 1998 AA Full accounts made up to 30 April 1998