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HOLIDAYS 4 UK LIMITED

Company number 02909570

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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)
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288a New secretary appointed
27 Apr 2004 363a Return made up to 17/03/04; full list of members
27 Apr 2004 288c Director's particulars changed
17 Dec 2003 AA Full accounts made up to 31 October 2003
06 Apr 2003 363a Return made up to 17/03/03; full list of members
05 Dec 2002 AA Accounts for a small company made up to 31 October 2002
12 Sep 2002 88(2)R Ad 08/08/02--------- £ si 61000@1=61000 £ ic 50000/111000
05 Sep 2002 123 Nc inc already adjusted 08/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 CERTNM Company name changed accommodation only (overseas) li mited\certificate issued on 30/08/02
25 Apr 2002 363a Return made up to 17/03/02; full list of members
25 Apr 2002 288c Director's particulars changed
27 Feb 2002 88(3) Particulars of contract relating to shares
27 Feb 2002 88(2)R Ad 20/02/02--------- £ si 20000@1=20000 £ ic 30000/50000
27 Feb 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £20000 20/02/02
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 123 £ nc 30000/50000 20/02/02
27 Jan 2002 AA Accounts for a small company made up to 31 October 2001
06 Jun 2001 363a Return made up to 17/03/01; full list of members
21 May 2001 288c Director's particulars changed
22 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288a New secretary appointed