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HOLIDAY PLACES GROUP LIMITED

Company number 04055486

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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)
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