THE HOLIDAY TRAVEL CLUB LIMITED

Company number 02500018

Date	Type	Description	View / Download
28 Oct 2003	288b	Director resigned	(1 page)
09 Jun 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
01 Jun 2003	AA	Full accounts made up to 31 July 2002	(15 pages)
21 Jul 2002	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
12 Jun 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
28 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
24 May 2001	363a	Return made up to 08/05/01; full list of members	(8 pages)
24 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	190	Location of debenture register	(1 page)
24 May 2001	353	Location of register of members	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 60909@1=60909 £ ic 30000/90909	(2 pages)
03 Jul 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 Jul 2000	123	£ nc 30000/90909 23/06/00	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 56 coldharbour lane hayes middlesex UB3 3ES	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363a	Return made up to 08/05/00; full list of members	(5 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document