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THE HOLIDAY TRAVEL CLUB LIMITED

Company number 02500018

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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)
13 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007 AA Full accounts made up to 31 March 2007
15 Jun 2007 363s Return made up to 08/05/07; full list of members
22 Jan 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 288a New director appointed
12 Jun 2006 363s Return made up to 08/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2006 288b Director resigned
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
17 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jun 2005 363a Return made up to 08/05/05; full list of members
27 May 2005 190 Location of debenture register
27 May 2005 288c Secretary's particulars changed
20 May 2005 353 Location of register of members
30 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
17 Dec 2004 AA Full accounts made up to 31 July 2004
21 Jul 2004 288b Director resigned
08 Jun 2004 363s Return made up to 08/05/04; full list of members
19 Dec 2003 AA Full accounts made up to 31 July 2003
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Director resigned