HOLIDAY EXPRESS GROUP LIMITED

Company number 04250023

Date	Type	Description	View / Download
02 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(21 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2005	169	£ ic 784000/757500 15/11/04 £ sr 26500@1=26500	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	363a	Return made up to 11/07/04; full list of members	(9 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(22 pages)
03 Feb 2004	88(2)R	Ad 19/07/02--------- £ si 8000@1	(2 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
08 Sep 2003	363a	Return made up to 11/07/03; full list of members	(9 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
02 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(21 pages)
05 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2002	363a	Return made up to 11/07/02; full list of members	(9 pages)
27 Jan 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
13 Nov 2001	CERTNM	Company name changed b & a 0105 LIMITED\certificate issued on 13/11/01	(2 pages)
01 Oct 2001	88(2)R	Ad 20/08/01--------- £ si 775998@1=775998 £ ic 2/776000	(3 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(3 pages)