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HOLIDAYS4TRAVEL LTD

Company number 04190921

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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)
14 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2007 363a Return made up to 30/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2006 363a Return made up to 30/03/06; full list of members
25 Apr 2006 353 Location of register of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 287 Registered office changed on 23/08/05 from: 23 kings chase brentwood essex CM14 4LD
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Secretary's particulars changed;director's particulars changed
01 Apr 2005 363s Return made up to 30/03/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
14 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2003 AA Total exemption full accounts made up to 31 July 2002
17 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
20 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
28 Jun 2001 288a New secretary appointed;new director appointed
26 Jun 2001 288a New director appointed
15 Jun 2001 287 Registered office changed on 15/06/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
30 Mar 2001 NEWINC Incorporation