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THE HOLIDAY GROUP.COM LIMITED

Company number 03947716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2006 363a Return made up to 03/03/06; full list of members
15 Mar 2006 288c Director's particulars changed
07 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
01 Jul 2004 169 £ ic 10/8 26/04/04 £ sr 2@1=2
11 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2004 363s Return made up to 14/03/04; full list of members
06 Mar 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2002
05 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Apr 2003 287 Registered office changed on 05/04/03 from: fairview house hinton road bournemouth dorset BH1 2EE
28 Mar 2003 288a New secretary appointed
03 Apr 2002 CERTNM Company name changed atpace.com LIMITED\certificate issued on 03/04/02
28 Mar 2002 363s Return made up to 14/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Apr 2001 363s Return made up to 14/03/01; full list of members
05 Apr 2001 88(2)R Ad 01/06/00--------- £ si 9@1=9 £ ic 1/10
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed;new director appointed