HELPFUL HOLIDAYS LIMITED

Company number 03800436

Date	Type	Description	View / Download
03 Jan 2002	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
20 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
13 Jun 2001	225	Accounting reference date extended from 31/07/00 to 30/11/00	(1 page)
14 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 7 royal parade, dawes road, london, SW6 7RE	(1 page)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	CERTNM	Company name changed sunstretch LIMITED\certificate issued on 07/09/99	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 120 east road, london, N1 6AA	(1 page)
05 Jul 1999	NEWINC	Incorporation	(15 pages)

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