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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)
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
01 Mar 2004 288a New director appointed
20 Feb 2004 288b Secretary resigned;director resigned
20 Feb 2004 288a New secretary appointed
06 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 01/06/03; full list of members
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution