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GOOD HOLIDAY IDEAS LIMITED

Company number 02657075

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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)
18 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 L64.07 Completion of winding up
11 Sep 2008 COCOMP Order of court to wind up
10 Sep 2008 COCOMP Order of court to wind up
16 Jun 2008 288a Director appointed christian berger
09 Jun 2008 288b Appointment Terminated Director john hill
16 Apr 2008 363a Return made up to 24/10/07; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 31 January 2007
10 May 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2007 363s Return made up to 24/10/06; full list of members
29 Nov 2005 363s Return made up to 24/10/05; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 24/10/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 24/10/03; full list of members
03 Feb 2004 363(288) Secretary's particulars changed
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 24/10/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 88(2)R Ad 16/07/02--------- £ si 299990@1=299990 £ ic 10/300000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 123 £ nc 1000/300000 16/07/02