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HOLIDAY PROPERTY TRUSTEE LIMITED

Company number 01917120

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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)
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
10 Jun 1996 AA Full accounts made up to 31 December 1995
26 Jan 1996 363a Return made up to 27/11/95; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 363a Return made up to 27/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; no change of members
17 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Dec 1994 287 Registered office changed on 06/12/94 from: 4 old park lane london W1Y 3LJ
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Request DocumentRegistered office changed on 06/12/94 from: 4 old park lane london W1Y 3LJ
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/11/93; full list of members
16 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/92; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1992 363a Return made up to 27/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/91; full list of members
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990