HOLIDAY HOLDINGS LIMITED

Company number 03837872

Date	Type	Description	View / Download
27 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
27 Oct 2010	CH04	Secretary's details changed for Irweld Uk Limited on 1 September 2010	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Mar 2010	AD01	Registered office address changed from , Suite 128a Business Design, Centre, 52 Upper Street, London, London, N1 0QH on 3 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Fabio Silvestri on 21 January 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Nicola Silvestri as a director	(1 page)
14 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
11 Sep 2009	363a	Return made up to 08/09/09; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: unit 329 business design centre, 52 upper street, london, N1 0QH	(1 page)
17 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 141880@1=141880 £ ic 1358120/1500000	(1 page)
17 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 858120@1=858120 £ ic 500000/1358120	(1 page)
17 Dec 2007	123	£ nc 500000/1500000 28/11/07	(2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
06 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
02 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 285500@1=285500 £ ic 214450/499950	(2 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
09 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 138500@1=138500 £ ic 75950/214450	(2 pages)
16 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Oct 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
30 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)