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HOLIDAY EXPRESS (UK) LIMITED

Company number 04215384

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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 Jul 2008	363s	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2008	88(2)	Ad 30/04/08\gbp si 425000@1=425000\gbp ic 1820000/2245000\	View PDF Ad 30/04/08\gbp si 425000@1=425000\gbp ic 1820000/2245000\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	88(2)	Ad 24/01/08\gbp si 410000@1=410000\gbp ic 1410000/1820000\	View PDF Ad 24/01/08\gbp si 410000@1=410000\gbp ic 1410000/1820000\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	123	Nc inc already adjusted 24/01/08	View PDF Nc inc already adjusted 24/01/08 - link opens in a new window - 2 pages (2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
10 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 180000@1=180000 £ ic 1230000/1410000	View PDF Ad 21/11/07--------- £ si 180000@1=180000 £ ic 1230000/1410000 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)R	Ad 17/09/07-31/10/07 £ si 1046000@1=1046000 £ ic 184000/1230000	View PDF Ad 17/09/07-31/10/07 £ si 1046000@1=1046000 £ ic 184000/1230000 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Oct 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 1 page (1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	363s	Return made up to 11/05/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/05/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
11 Mar 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 17 pages (17 pages)
01 Mar 2007	363s	Return made up to 11/05/06; full list of members; amend	View PDF Return made up to 11/05/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apprv debenture & facil 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 May 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 8 pages (8 pages)

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