NATIONAL HOLIDAYS LIMITED

Company number 02100628

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Dec 2017	CH01	Director's details changed for Martin Stuart Lock on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Graham John Rogers on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Jane Bain Burke as a director on 1 November 2017	(1 page)
14 Nov 2017	PSC05	Change of details for National Holidays Tours Limited as a person with significant control on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Victoria Mill Miry Lane Wigan WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Vincent Flower as a director on 13 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Denis Wormwell as a director on 13 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200,000	(9 pages)
29 Jun 2016	CH01	Director's details changed for Martin Stuart Lock on 1 June 2016	(2 pages)
29 Jun 2016	CH04	Secretary's details changed for A G Secretarial Limited on 1 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 200,000	(9 pages)
09 Jun 2015	TM01	Termination of appointment of Paul Stephen Freeman as a director on 1 June 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 200,000	(10 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)

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