HOLIDAYS 4 UK LIMITED

Company number 02909570

Date	Type	Description	View / Download
27 Nov 2000	288b	Secretary resigned	(2 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 22-24 ely place london EC1N 6TQ	(1 page)
23 Nov 2000	AA	Full accounts made up to 31 October 2000	(11 pages)
28 Jun 2000	363a	Return made up to 17/03/00; no change of members	(6 pages)
28 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 1999	AA	Full accounts made up to 31 October 1999	(11 pages)
21 Dec 1999	288b	Director resigned	(1 page)
08 Apr 1999	363s	Return made up to 17/03/99; no change of members	(4 pages)
20 Dec 1998	88(2)R	Ad 15/01/98--------- £ si 10000@1	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Dec 1998	123	£ nc 20000/30000 15/01/98	(1 page)
18 Dec 1998	AA	Full accounts made up to 31 October 1998	(12 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
18 Apr 1998	363s	Return made up to 17/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Feb 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
07 Apr 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
19 Dec 1996	AA	Full accounts made up to 31 October 1996	(10 pages)
28 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1996	363s	Return made up to 17/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 19996@1=19996 £ ic 4/20000	(2 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Feb 1996	123	£ nc 1000/20000 31/01/96	(1 page)