- Company Overview for HOLIDAYS UNCOVERED LIMITED (04644772)
- Filing history for HOLIDAYS UNCOVERED LIMITED (04644772)
- People for HOLIDAYS UNCOVERED LIMITED (04644772)
- More for HOLIDAYS UNCOVERED LIMITED (04644772)
| 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) |
|---|---|---|---|
| 14 Apr 2008 | 288b | Appointment Terminated Director david mattison | |
| 04 Mar 2008 | 288b | Appointment Terminated Secretary angela russell | |
| 20 Dec 2007 | 287 | Registered office changed on 20/12/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN | |
| 05 Dec 2007 | 288a | New secretary appointed | |
| 15 Nov 2007 | 363a | Return made up to 30/10/07; full list of members | |
| 17 Sep 2007 | 288a | New director appointed | |
| 17 Sep 2007 | 288a | New director appointed | |
| 17 Sep 2007 | 288a | New secretary appointed | |
| 17 Sep 2007 | 288a | New director appointed | |
| 17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: unit 2 barton chase first marine avenue barton new milton hampshire BH25 7TQ | |
| 17 Sep 2007 | 225 | Accounting reference date shortened from 31/01/08 to 30/09/07 | |
| 17 Sep 2007 | 288b | Secretary resigned | |
| 17 Sep 2007 | 288b | Director resigned | |
| 28 Aug 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 02 Apr 2007 | 288c | Secretary's particulars changed | |
| 02 Apr 2007 | 288c | Director's particulars changed | |
| 17 Feb 2007 | 363s | Return made up to 22/01/07; full list of members | |
| 02 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 30 Aug 2006 | 287 | Registered office changed on 30/08/06 from: integrated security and sound house unit 10 milton business centre wick drive gore road new milton hampshire BH25 6RH | |
| 01 Feb 2006 | 363s | Return made up to 22/01/06; full list of members | |
| 24 Oct 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 04 Feb 2005 | 363s | Return made up to 22/01/05; full list of members | |
| 20 Sep 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 16 Feb 2004 | 363s | Return made up to 22/01/04; full list of members | |
| 26 Sep 2003 | 288c | Secretary's particulars changed |