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HOLIDAYBREAK QUEST TRUSTEE LIMITED

Company number 04257695

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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)
10 Aug 2007 288a New secretary appointed
27 Jul 2007 363a Return made up to 19/07/07; full list of members
10 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
08 Aug 2006 363a Return made up to 19/07/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 30 September 2005
27 Jul 2005 363a Return made up to 19/07/05; full list of members
02 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New director appointed
10 Aug 2004 363s Return made up to 24/07/04; full list of members
30 Mar 2004 AA Full accounts made up to 30 September 2003
04 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2003 AA Full accounts made up to 30 September 2002
26 Sep 2002 363s Return made up to 24/07/02; full list of members
15 Aug 2002 MISC Re section 394 aud res
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
01 Aug 2001 287 Registered office changed on 01/08/01 from: 12 york place leeds west yorkshire LS1 2DS
01 Aug 2001 288a New secretary appointed
01 Aug 2001 288a New director appointed
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288b Director resigned
24 Jul 2001 NEWINC Incorporation