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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)
07 Feb 2001 287 Registered office changed on 07/02/01 from: waterside house maritime business park livingstone road hessle east yorkshire HU13 0EG
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 225 Accounting reference date extended from 31/12/00 to 26/01/01
22 Jan 2001 AUD Auditor's resignation
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
06 Nov 2000 287 Registered office changed on 06/11/00 from: waterside house livingstone road hessle north humberside HU13 0EG
06 Nov 2000 288c Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 287 Registered office changed on 04/01/00 from: 10 waterside house maritime business park livingstone road hessle north humberside HU13 0EG
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
19 Aug 1999 CERTNM Company name changed national holidays LIMITED\certificate issued on 20/08/99
04 Aug 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 01/06/99; no change of members
14 Apr 1999 288b Director resigned
17 Mar 1999 287 Registered office changed on 17/03/99 from: springfield way anlaby hull HU10 6RJ
14 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 1998 288a New director appointed
29 Jun 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1998 288b Director resigned