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HOLIDAY POSTCARDS LIMITED

Company number 01557657

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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)
07 Jan 2008 363a Return made up to 05/01/08; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Feb 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Sep 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
02 Mar 2006 288b Secretary resigned
23 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
07 Feb 2006 363s Return made up to 05/01/06; full list of members
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
18 May 2005 287 Registered office changed on 18/05/05 from: business assistances offices 43 botley road oxford OX2 0PT
10 May 2005 CERTNM Company name changed boat enquiries LIMITED\certificate issued on 10/05/05
27 Apr 2005 AA Accounts for a dormant company made up to 30 November 2004
10 Jan 2005 363s Return made up to 05/01/05; full list of members
03 Apr 2004 AA Accounts for a dormant company made up to 30 November 2003
20 Feb 2004 288c Secretary's particulars changed
09 Jan 2004 363s Return made up to 05/01/04; full list of members
19 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
08 Jan 2003 363s Return made up to 05/01/03; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 30 November 2001
01 Mar 2002 288c Secretary's particulars changed
08 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
13 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
10 Jan 2001 363s Return made up to 05/01/01; full list of members
25 Feb 2000 AA Full accounts made up to 30 November 1999