HOLIDAY MATCHMAKERS LIMITED

Company number 03673061

Date	Type	Description	View / Download
03 Dec 2003	363a	Return made up to 24/11/03; full list of members	(17 pages)
28 Apr 2003	288b	Director resigned	(1 page)
10 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
02 Dec 2002	363a	Return made up to 24/11/02; full list of members	(6 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Jun 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(6 pages)
15 Jun 2001	288c	Director's particulars changed	(1 page)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
03 Jan 2001	363s	Return made up to 24/11/00; full list of members	(7 pages)
01 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
23 Mar 2000	288a	New director appointed	(4 pages)
11 Jan 2000	363s	Return made up to 24/11/99; full list of members	(6 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 100 barbirolli square manchester M2 3AB	(1 page)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)