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INTERNET HOLIDAYS LIMITED

Company number 03060644

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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)
17 Sep 2007 AA Accounts made up to 31 October 2006
21 Jun 2007 288a New director appointed
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288b Director resigned
29 May 2007 288c Director's particulars changed
27 Nov 2006 AA Accounts made up to 31 March 2006
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv deben 05/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 363s Return made up to 15/10/06; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
28 Dec 2005 AA Accounts made up to 31 March 2005
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
01 Nov 2005 363s Return made up to 15/10/05; full list of members
19 Oct 2005 AUD Auditor's resignation
19 Oct 2005 287 Registered office changed on 19/10/05 from: sixth floor gwent house gwent square cwmbran gwent NP44 1PL
19 Oct 2005 288a New director appointed
24 Nov 2004 AA Accounts made up to 31 March 2004
19 Oct 2004 363a Return made up to 15/10/04; full list of members
23 Oct 2003 363a Return made up to 15/10/03; full list of members
15 Jul 2003 AA Accounts made up to 31 March 2003