HOLLIDAY INTERNATIONAL LIMITED

Company number 03347513

Date	Type	Description	View / Download
20 Dec 2011	AP01	Appointment of Santosh Varalwar as a director	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Andrew Burnett as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Adrian Whitfield as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Richard Atkinson as a secretary	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	(1 page)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(14 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 8 April 2010	(14 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Apr 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 May 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 May 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Jul 2005	363a	Return made up to 08/04/05; full list of members	(3 pages)
28 Apr 2005	363a	Return made up to 08/04/04; full list of members; amend	(6 pages)