Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLIDAY EXPRESS GROUP LIMITED

Company number 04250023

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2008 288b Appointment terminated director robin sutherland
20 Oct 2008 363a Return made up to 11/07/08; full list of members; amend
01 Aug 2008 363s Return made up to 11/07/08; full list of members
06 May 2008 AA Full accounts made up to 31 October 2007
01 Aug 2007 363s Return made up to 11/07/07; full list of members
21 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
29 May 2007 288c Director's particulars changed
11 Mar 2007 AA Full accounts made up to 31 October 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval debenture 05/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 288a New director appointed
12 Sep 2006 363s Return made up to 11/07/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 October 2005
16 Nov 2005 288b Secretary resigned
16 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
16 Nov 2005 288a New secretary appointed
10 Nov 2005 122 £ ic 757500/173500 30/09/05 £ sr 584000@1=584000
21 Oct 2005 AUD Auditor's resignation
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemed 30/09/05
21 Oct 2005 287 Registered office changed on 21/10/05 from: 6TH floor gwent house gwent square cwmbran NP44 1PL
21 Oct 2005 288a New director appointed
18 Jul 2005 363a Return made up to 11/07/05; full list of members