HOLIDAY WIZARD LTD

Company number 03789948

Date	Type	Description	View / Download
08 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
14 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
28 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
07 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
16 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
25 Mar 2008	288b	Appointment terminated secretary jacqueline stephenson	(1 page)
19 Mar 2008	288c	Secretary's change of particulars / jacqueline stephenson / 19/03/2008	(1 page)
19 Mar 2008	288a	Secretary appointed mr matthew john gillam	(2 pages)
15 Feb 2008	288a	New director appointed	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 26 agraria road guildford surrey GU2 4LF	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
13 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
26 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
30 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
24 Jun 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
12 May 2005	288a	New secretary appointed	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(8 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 1 priory court tower hill dorking surrey RH4 2BB	(1 page)
21 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
21 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)

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