- Company Overview for HOLLIDAY INTERNATIONAL LIMITED (03347513)
- Filing history for HOLLIDAY INTERNATIONAL LIMITED (03347513)
- People for HOLLIDAY INTERNATIONAL LIMITED (03347513)
- Charges for HOLLIDAY INTERNATIONAL LIMITED (03347513)
- More for HOLLIDAY INTERNATIONAL LIMITED (03347513)
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) |
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22 Feb 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with no updates | |
19 Jan 2017 | TM01 | Termination of appointment of Mark Ian Robbins as a director on 8 January 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
09 Nov 2016 | AP01 | Appointment of Mr Saurabh Gurnurkar as a director on 4 November 2016 | |
12 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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18 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Jose Luis Alsina as a director on 24 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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26 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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20 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
11 Apr 2013 | AP03 | Appointment of Mrs Rachael Elizabeth Blakey as a secretary | |
16 Jan 2013 | AUD | Auditor's resignation | |
02 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
17 Jul 2012 | AP01 | Appointment of Jose Luis Alsina as a director | |
17 Jul 2012 | AP01 | Appointment of Mark Ian Robbins as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Stephen Ibbetson as a director | |
06 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
06 Jun 2012 | AP01 | Appointment of Mr Stephen John Ibbetson as a director | |
09 Jan 2012 | AD01 | Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH on 9 January 2012 | |
20 Dec 2011 | AP01 | Appointment of Sandeep Varalwar as a director |