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HOLIDAYSPLEASE LIMITED

Company number 04488333

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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)
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2005 363a Return made up to 17/07/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/07/04
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 17/07/03; full list of members
03 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
30 Sep 2002 88(2)R Ad 25/09/02--------- £ si 500@.1=50 £ ic 50/100
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 NEWINC Incorporation