HOLIDAY-FM LTD

Company number 04092953

Date	Type	Description	View / Download
22 Oct 2007	190	Location of debenture register	(1 page)
22 Oct 2007	353	Location of register of members	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: cedar house, portsmouth road cobham surrey KT11 1AN	(1 page)
04 Jul 2007	287	Registered office changed on 04/07/07 from: wisteria LTD cavendish house 369 burnt oak broadway edgware middlesex HA8 5AW	(1 page)
21 May 2007	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
21 May 2007	363a	Return made up to 19/10/06; full list of members	(2 pages)
21 May 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 2-4 noel street london W1F 8GB	(1 page)
07 Dec 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
28 Oct 2005	363s	Return made up to 19/10/05; full list of members	(6 pages)
05 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
29 Jan 2005	363a	Return made up to 19/10/04; full list of members	(8 pages)
29 Jan 2005	190	Location of debenture register	(1 page)
29 Jan 2005	353	Location of register of members	(1 page)
06 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
07 May 2004	88(2)R	Ad 30/10/03--------- £ si 100000@1=100000 £ ic 144898/244898	(2 pages)
26 Apr 2004	88(2)R	Ad 07/11/03-31/03/04 £ si 20409@1=20409 £ ic 124489/144898	(2 pages)
26 Apr 2004	88(2)R	Ad 05/11/03-06/11/03 £ si 24489@1=24489 £ ic 100000/124489	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2004	123	£ nc 200000/244898 05/11/03	(1 page)