HOLIDAY EXTRAS TRANSPORT LIMITED

Company number 04542755

Date	Type	Description	View / Download
19 Nov 2013	TM01	Termination of appointment of Stephen Lawrence as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
08 Aug 2013	AP03	Appointment of Mrs Catherine Mary Beare as a secretary	(1 page)
08 Aug 2013	TM02	Termination of appointment of Michael Daly as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mr Michael Gerard Daly as a secretary	(1 page)
30 Jan 2013	TM02	Termination of appointment of Catherine Beare as a secretary	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
18 Oct 2012	AP01	Appointment of Mrs Stephanie Frances Delargy as a director	(2 pages)
16 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
14 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 23 September 2010	(1 page)
19 Oct 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 23 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 23 September 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 23 September 2010	(2 pages)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
01 Jun 2009	288a	Director appointed mr matthew geoffrey pack	(1 page)