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HOLIDAYS IN WALES LIMITED

Company number 01452467

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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)
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
27 Feb 2004 363s Return made up to 31/12/03; full list of members
31 Mar 2003 363s Return made up to 31/12/02; full list of members
08 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
26 Sep 2002 288a New secretary appointed
29 Mar 2002 363s Return made up to 31/12/01; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
27 Feb 2002 288b Secretary resigned
16 May 2001 287 Registered office changed on 16/05/01 from: flat no 2 40 redcliffe square london SW10 9HQ
16 May 2001 288b Director resigned
07 Mar 2001 363s Return made up to 31/12/00; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
28 Apr 2000 363s Return made up to 31/12/99; full list of members
18 Feb 2000 AA Full accounts made up to 30 April 1999
11 Aug 1999 288a New secretary appointed
11 Aug 1999 288b Secretary resigned
10 Mar 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 1999 AA Full accounts made up to 30 April 1998
24 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed