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HOLIDAYSTORE UK LIMITED

Company number 03519322

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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)
18 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
22 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Feb 2002 363s Return made up to 27/02/02; full list of members
12 Mar 2001 363s Return made up to 27/02/01; full list of members
04 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
21 Mar 2000 363s Return made up to 27/02/00; full list of members
10 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1999 363s Return made up to 27/02/99; full list of members
22 Sep 1998 287 Registered office changed on 22/09/98 from: 1 southampton street covent garden london WC2R 0LR
20 Apr 1998 225 Accounting reference date extended from 28/02/99 to 30/06/99
04 Mar 1998 288a New secretary appointed
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288a New director appointed
27 Feb 1998 NEWINC Incorporation