HOLIDAY EXTRAS LIMITED

Company number 01693250

Date	Type	Description	View / Download
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(2 pages)
30 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(24 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	363s	Return made up to 26/01/07; full list of members	(9 pages)
09 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
03 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(24 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
04 Mar 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 22/02/05

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