HOLIDAY EXTRAS LIMITED

Company number 01693250

Date	Type	Description	View / Download
04 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
01 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
24 Feb 2004	363s	Return made up to 26/01/04; full list of members	(9 pages)
21 Aug 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
20 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: apple barn newingreen hythe kent TN25 6SR	(1 page)
01 May 2003	CERTNM	Company name changed abc holiday extras LIMITED\certificate issued on 01/05/03	(2 pages)
28 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2003	363s	Return made up to 26/01/03; full list of members	(9 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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