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HARRIS HOLIDAYS LIMITED

Company number 02454681

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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)
26 Jun 2008 287 Registered office changed on 26/06/2008 from 4 post office walk fore street hertford hertfordshire SG14 1DL
26 Jun 2008 288b Appointment terminated director brendan jones
26 Jun 2008 288a Director appointed paul daniel fox
19 May 2008 AA Full accounts made up to 31 August 2007
21 Jan 2008 363a Return made up to 21/12/07; full list of members
22 Feb 2007 AA Full accounts made up to 31 August 2006
18 Jan 2007 363a Return made up to 21/12/06; full list of members
07 Mar 2006 AA Full accounts made up to 31 August 2005
23 Jan 2006 363s Return made up to 21/12/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 100 chalk farm road london NW1 8EP
04 May 2005 363s Return made up to 21/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 225 Accounting reference date extended from 30/04/05 to 31/08/05
13 Oct 2004 287 Registered office changed on 13/10/04 from: 1 bickenhall mansions bickenhall street london W1V 6BP
13 Oct 2004 288b Secretary resigned;director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
16 Sep 2004 363s Return made up to 21/12/03; full list of members; amend
13 Sep 2004 AA Full accounts made up to 30 April 2004
04 Aug 2004 88(2)R Ad 14/01/00--------- £ si 300000@1
04 Aug 2004 88(2)R Ad 27/09/99--------- £ si 100000@1
04 Aug 2004 88(2)R Ad 26/03/98--------- £ si 100000@1