HOLIDAY PROPERTY TRUSTEE LIMITED

Company number 01917120

Date	Type	Description	View / Download
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN	(1 page)
10 Dec 2001	363s	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/01 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
14 Apr 2001	288a	New director appointed	(3 pages)
14 Feb 2001	288b	Director resigned	(1 page)
22 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
13 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
19 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
06 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH	(1 page)
24 Feb 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
03 Dec 1998	363s	Return made up to 27/11/98; full list of members	(6 pages)
26 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
09 Jan 1998	363s	Return made up to 27/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB	(1 page)
20 Jan 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)