HOLIDAY EXTRAS SHORTBREAKS LIMITED

Company number 02069224

Date	Type	Description	View / Download
05 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
22 Apr 2002	363s	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
24 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
05 May 2000	363s	Return made up to 07/04/00; full list of members	(7 pages)
07 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
14 May 1999	363s	Return made up to 07/04/99; no change of members	(4 pages)
04 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
15 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 1998	363s	Return made up to 07/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
30 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
21 Apr 1997	363s	Return made up to 07/04/97; no change of members	(4 pages)
25 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1996	363s	Return made up to 07/04/96; no change of members	(4 pages)
23 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
03 May 1995	363s	Return made up to 07/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
08 Apr 1994	AA	Accounts for a dormant company made up to 31 March 1994 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

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