- 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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13 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Apr 2004 | 363a | Return made up to 08/04/04; full list of members | |
30 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
25 Oct 2003 | 288a | New director appointed | |
18 Oct 2003 | 88(2)R | Ad 03/10/03--------- £ si 1@1=1 £ ic 100/101 | |
18 Oct 2003 | RESOLUTIONS |
Resolutions
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01 Jul 2003 | 287 | Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH | |
22 Apr 2003 | 363a | Return made up to 08/04/03; no change of members | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
18 Aug 2002 | AUD | Auditor's resignation | |
03 May 2002 | 363a | Return made up to 08/04/02; no change of members | |
30 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
22 May 2001 | 363a | Return made up to 08/04/01; full list of members | |
01 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
25 Apr 2000 | 363a | Return made up to 08/04/00; no change of members | |
27 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
05 May 1999 | 363a | Return made up to 08/04/99; no change of members | |
20 Apr 1999 | 288b | Secretary resigned | |
20 Apr 1999 | 288b | Director resigned | |
20 Apr 1999 | 288a | New secretary appointed | |
16 Feb 1999 | 288c | Secretary's particulars changed | |
29 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
15 Oct 1998 | 288b | Director resigned | |
28 Sep 1998 | 288a | New director appointed | |
28 Sep 1998 | 288a | New director appointed |