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HOLIDAY SHOP LIMITED(THE)

Company number 01399056

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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)
30 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
13 Jun 2002	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
07 Jun 1999	363s	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
25 Jun 1998	363s	Return made up to 06/06/98; no change of members	View PDF Return made up to 06/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
12 Jun 1997	363s	Return made up to 06/06/97; no change of members	View PDF Return made up to 06/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jun 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
13 Jun 1996	363s	Return made up to 06/06/96; full list of members	View PDF Return made up to 06/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
12 Jul 1995	88(2)R	Ad 13/06/95--------- £ si 7500@1=7500 £ ic 12500/20000	View PDF Ad 13/06/95--------- £ si 7500@1=7500 £ ic 12500/20000 - link opens in a new window
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
12 Jul 1995	123	£ nc 12500/20000 13/06/95	View PDF £ nc 12500/20000 13/06/95 - link opens in a new window
12 Jun 1995	363s	Return made up to 06/06/95; no change of members	View PDF Return made up to 06/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993

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