THE HOLIDAY COMPANY LIMITED

Company number 02197651

Date	Type	Description	View / Download
06 Aug 2007	288a	New director appointed	(2 pages)
04 May 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
24 Apr 2007	288a	New director appointed	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
02 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: kingsley house 7 pickering road west ayton scarborough north yorkshire YO13 9JE	(1 page)
06 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
27 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
14 Apr 2005	AUD	Auditor's resignation	(1 page)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
30 Nov 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
30 Nov 2004	363(288)	Director's particulars changed
25 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Trans 10000 ord shares 01/10/04
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: the cottage 48A morthen road wickersley rotherham south yorkshire S66 1EN	(1 page)
29 Sep 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
19 Aug 2004	MISC	S394 auditors resignation	(1 page)
07 Jul 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
29 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)