HOLIDAY HOLDINGS LIMITED

Company number 03837872

Date	Type	Description	View / Download
16 Sep 2004	88(2)R	Ad 11/05/04--------- £ si 30450@1=30450 £ ic 45500/75950	(2 pages)
16 Sep 2004	88(2)R	Ad 13/05/04--------- £ si 38500@1=38500 £ ic 7000/45500	(2 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
15 Jun 2004	123	Nc inc already adjusted 11/05/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2004	288a	New director appointed	(2 pages)
26 Sep 2003	288c	Director's particulars changed	(1 page)
26 Sep 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
11 Mar 2003	CERTNM	Company name changed imagevend LIMITED\certificate issued on 11/03/03	(2 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
16 Sep 2002	363s	Return made up to 08/09/02; full list of members	(6 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
17 Jul 2002	288a	New secretary appointed	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: 59 britton street, london, EC1M 5UU	(1 page)
08 Jul 2002	288b	Secretary resigned	(1 page)
26 Sep 2001	363a	Return made up to 08/09/01; full list of members	(5 pages)
08 Aug 2001	88(2)R	Ad 11/12/00--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 11/12/00	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
27 Jun 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Mar 2001	288c	Director's particulars changed	(1 page)