HOLIDAY BOUND LIMITED

Company number 03394567

Date	Type	Description	View / Download
06 Jul 2002	363s	Return made up to 27/06/02; full list of members	(6 pages)
02 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
17 Sep 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
24 Oct 2000	363s	Return made up to 27/06/00; full list of members	(6 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: meares house 194/196 finchley road london NW3 6BP	(1 page)
23 Jul 1999	363a	Return made up to 27/06/99; no change of members	(5 pages)
08 May 1999	288b	Secretary resigned	(1 page)
08 May 1999	288b	Director resigned	(1 page)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New secretary appointed	(2 pages)
06 May 1999	AA	Accounts made up to 31 December 1998
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1999	AA	Accounts made up to 31 December 1997
06 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1998	363a	Return made up to 27/06/98; full list of members	(6 pages)
26 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: international house 31 church road, hendon london NW4 4EB	(1 page)
27 Jun 1997	NEWINC	Incorporation	(15 pages)