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HOLIDAY AND PROPERTY MANAGEMENT LIMITED

Company number 02394372

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jan 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
27 Jan 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
12 Jan 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
12 Jul 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
08 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Aug 1992 287 Registered office changed on 05/08/92 from: western lodge,western road, shoreham-by-sea, sussex. BN43 5WD
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Request DocumentRegistered office changed on 05/08/92 from: western lodge,western road, shoreham-by-sea, sussex. BN43 5WD
17 Jun 1992 363s Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
23 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Oct 1991 363b Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jun 1991 363b Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
30 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Jan 1990 88(2)R Ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/08/89--------- £ si 98@1=98 £ ic 2/100
18 Jan 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1989 CERTNM Company name changed zonecook LIMITED\certificate issued on 19/07/89
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Request DocumentCompany name changed zonecook LIMITED\certificate issued on 19/07/89
14 Jul 1989 287 Registered office changed on 14/07/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/07/89 from: 50 lincoln's inn fields london WC2A 3PF
14 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation