- Company Overview for HOLIDAY PLACES GROUP LIMITED (04055486)
- Filing history for HOLIDAY PLACES GROUP LIMITED (04055486)
- People for HOLIDAY PLACES GROUP LIMITED (04055486)
- Charges for HOLIDAY PLACES GROUP LIMITED (04055486)
- More for HOLIDAY PLACES GROUP LIMITED (04055486)
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) |
---|---|---|---|
08 Oct 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
02 Oct 2003 | 288b | Director resigned | |
02 Oct 2003 | 288b | Secretary resigned;director resigned | |
02 Oct 2003 | 288a | New secretary appointed;new director appointed | |
02 Oct 2003 | 288a | New director appointed | |
30 Sep 2003 | 225 | Accounting reference date shortened from 31/12/03 to 31/10/03 | |
14 Aug 2003 | 363s | Return made up to 18/08/03; full list of members | |
19 Nov 2002 | 363s | Return made up to 18/08/02; full list of members | |
27 Aug 2002 | 288b | Secretary resigned;director resigned | |
27 Aug 2002 | 287 | Registered office changed on 27/08/02 from: 11 the avenue southampton hampshire SO17 1XF | |
27 Aug 2002 | 288a | New secretary appointed;new director appointed | |
27 Aug 2002 | 288a | New director appointed | |
14 Jun 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
28 May 2002 | 288b | Director resigned | |
14 May 2002 | 288b | Director resigned | |
12 Feb 2002 | 88(2)R | Ad 02/03/01-02/03/01 £ si 27980@1 | |
20 Dec 2001 | 363s | Return made up to 18/08/01; full list of members | |
23 Aug 2001 | 288a | New secretary appointed;new director appointed | |
11 Jun 2001 | 225 | Accounting reference date extended from 31/08/01 to 31/12/01 | |
24 May 2001 | 288a | New director appointed | |
24 May 2001 | 288a | New director appointed | |
18 May 2001 | 288b | Secretary resigned | |
18 May 2001 | 288b | Director resigned | |
16 May 2001 | 288a | New director appointed | |
19 Apr 2001 | 123 | Nc inc already adjusted 02/03/01 |