HOLIDAYBREAK LIMITED

Company number 02305562

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 3,605,321.45	(9 pages)
23 Mar 2015	TM02	Termination of appointment of Navneet Bali as a secretary on 20 March 2015	(1 page)
23 Mar 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 March 2015	(2 pages)
03 Nov 2014	AP03	Appointment of Mr Navneet Bali as a secretary on 30 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
18 Sep 2014	MR01	Registration of a charge
16 Sep 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 19	(5 pages)
15 Sep 2014	MR01	Registration of charge 023055620020, created on 4 September 2014	(32 pages)
15 Sep 2014	MR01	Registration of charge 023055620021, created on 4 September 2014	(60 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(54 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3,605,321.45	(8 pages)
25 Mar 2014	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(54 pages)
11 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(8 pages)
12 Dec 2012	TM01	Termination of appointment of Steven Whitfield as a director	(1 page)
21 Sep 2012	TM01	Termination of appointment of Martin Davies as a director	(1 page)
15 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(62 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(12 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Bright as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)