NATIONAL HOLIDAYS LIMITED

Company number 02100628

Date	Type	Description	View / Download
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02	(8 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: lowfields road leeds west yorkshire LS12 6DN	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(13 pages)
10 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Oct 2001	AA	Full accounts made up to 26 January 2001	(19 pages)
08 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Jun 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
13 Jun 2001	225	Accounting reference date shortened from 26/01/02 to 31/12/01	(1 page)
11 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
07 Feb 2001	288a	New director appointed	(2 pages)