HOLIDAY EXTRAS TRANSPORT LIMITED

Company number 04542755

Date	Type	Description	View / Download
30 May 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009	(2 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
07 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
17 Jun 2008	288b	Appointment terminated	(1 page)
17 Jun 2008	288b	Appointment terminated	(1 page)
17 Jun 2008	288a	Director appointed mrs catherine mary beare	(1 page)
17 Jun 2008	288b	Appointment terminated director elisabeth hirlemann	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
23 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
05 Oct 2006	363s	Return made up to 23/09/06; full list of members	(7 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
25 Oct 2005	363s	Return made up to 23/09/05; full list of members	(7 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 22/02/05
04 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
28 Jan 2005	288a	New director appointed	(2 pages)
14 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)