THE HOLIDAY PLANNER LTD

Company number 04748167

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2010	TM02	Termination of appointment of Lyndsay Wilson as a secretary	(2 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
03 Jul 2009	288b	Appointment Terminated Director lyndsay wilson	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Jun 2009	363a	Return made up to 29/04/09; full list of members	(10 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	(6 pages)
29 Apr 2008	288b	Appointment Terminated Director deborah marshall	(1 page)
29 Apr 2008	288b	Appointment Terminated Director roderick lawford	(1 page)
26 Oct 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
21 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
13 Jul 2007	363s	Return made up to 29/04/07; full list of members	(8 pages)
13 Jul 2007	363(287)	Registered office changed on 13/07/07
13 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288a	New director appointed	(3 pages)
16 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)