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HENIDAY LIMITED

Company number 04231993

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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 Apr 2002 288a New director appointed
12 Feb 2002 288b Director resigned
29 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
25 Jul 2001 288a New director appointed
16 Jul 2001 MA Memorandum and Articles of Association
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned
12 Jul 2001 287 Registered office changed on 12/07/01 from: 6-8 underwood street london N1 7JQ
11 Jun 2001 NEWINC Incorporation