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HOLIDAYLINE (UK) LIMITED

Company number 02762020

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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)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AP01	Appointment of Ms Maria Anne Whiteman as a director	View PDF Appointment of Ms Maria Anne Whiteman as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
09 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 17 pages (17 pages)
10 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from nla tower, 12-16 addiscombe road croydon surrey CR0 0XT	View PDF Registered office changed on 10/12/2008 from nla tower, 12-16 addiscombe road croydon surrey CR0 0XT - link opens in a new window - 1 page (1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / matthew flint / 17/10/2008	View PDF Director and secretary's change of particulars / matthew flint / 17/10/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288c	Director's change of particulars / antony bradley / 17/10/2008	View PDF Director's change of particulars / antony bradley / 17/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT	View PDF Registered office changed on 31/01/08 from: nla tower, 12-16 addiscombe road croydon surrey CR0 0XT - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: nla tower 12-16 addiscombe road croydon surrey CR0 0XT	View PDF Registered office changed on 31/01/08 from: nla tower 12-16 addiscombe road croydon surrey CR0 0XT - link opens in a new window - 1 page (1 page)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
09 Mar 2006	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
18 May 2005	AA	Accounts for a small company made up to 31 October 2004	View PDF Accounts for a small company made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2004	AA	Accounts for a small company made up to 31 October 2003	View PDF Accounts for a small company made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)

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