HOLIDAYBREAK LIMITED

Company number 02305562

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Christopher Berkeley Stephens on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for James Brett Greenbury on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Martin Davies on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Nicholas Pury Cust on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Neil Irvine Bright on 31 December 2009	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Nicholas Cust as a director	(1 page)
20 Nov 2009	AP01	Appointment of Mr John Coleman as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Sep 2009	88(2)	Ad 21/07/09\gbp si 21380031@0.05=1069001.55\gbp ic 2459578.45/3528580\	(3 pages)
10 Sep 2009	88(2)	Ad 21/07/09\gbp si 334309@0.05=16715.45\gbp ic 2442863/2459578.45\	(2 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jul 2009	123	Gbp nc 4500000/5000000\03/07/09	(1 page)
19 May 2009	288b	Appointment terminated director robert ayling	(1 page)
07 Apr 2009	363a	Return made up to 23/03/09; full list of members	(23 pages)
05 Mar 2009	288b	Appointment terminated director simon tobin	(1 page)
05 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(84 pages)
03 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aprv renum report and auth political donations 24/02/2009	(2 pages)
06 Jan 2009	288b	Appointment terminated director james wallace	(1 page)
04 Dec 2008	288c	Director's change of particulars / james greenbury / 26/11/2008	(1 page)