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HOLIDAYBREAK LIMITED

Company number 02305562

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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)
27 Sep 2011 CERT15 Certificate of reduction of issued capital
27 Sep 2011 OC Scheme of arrangement
08 Sep 2011 MEM/ARTS Memorandum and Articles of Association
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approving the scheme of arrangement 02/09/2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 3,530,604.65
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 3,530,388.00
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 21.15
21 Apr 2011 AP01 Appointment of Mr Heinrich Ludger Heuberg as a director
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 366 02/03/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 3,530,347.95
06 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 3,528,736.60
30 Jul 2010 CH01 Director's details changed for Steven Whitfield on 16 July 2010
08 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
02 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors remuneration report/allot of shares 24/02/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
25 Feb 2010 CH01 Director's details changed for Mr John Coleman on 25 February 2010
04 Feb 2010 CH01 Director's details changed for Mr John Coleman on 8 April 2009
22 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
22 Jan 2010 CH01 Director's details changed for Steven Whitfield on 24 November 2009
31 Dec 2009 CH01 Director's details changed for Steven Whitfield on 31 December 2009