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NATIONAL HOLIDAYS LIMITED

Company number 02100628

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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)
05 Sep 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 01/06/08; full list of members
30 May 2008 CERTNM Company name changed national holidays coaches LIMITED\certificate issued on 05/06/08
20 May 2008 288b Appointment terminated director james king
04 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
27 Jun 2007 363a Return made up to 01/06/07; full list of members
23 May 2007 288b Secretary resigned
23 May 2007 288a New secretary appointed
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
08 Nov 2006 288c Director's particulars changed
29 Aug 2006 287 Registered office changed on 29/08/06 from: c/o coach holiday group LIMITED lowfields road leeds west yorkshire LS12 6DN
09 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 01/06/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/04/06
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 01/06/05; full list of members
13 Apr 2005 288a New secretary appointed