THE HOLIDAY PLANNER LTD

Company number 04748167

Date	Type	Description	View / Download
14 Mar 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: taggs boatyard 44 summer road thames ditton surrey UT7 0QQ	(1 page)
14 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	AUD	Auditor's resignation	(1 page)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	(5 pages)
26 Apr 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
17 Oct 2005	88(2)R	Ad 30/04/05--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
17 Oct 2005	123	Nc inc already adjusted 30/04/05	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
05 May 2005	363s	Return made up to 29/04/05; full list of members	(6 pages)
05 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Oct 2004	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: suite 100 pegaxis house 61 victoria road surbiton surrey KT6 4JX	(1 page)
13 May 2004	363s	Return made up to 29/04/04; full list of members	(6 pages)
22 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div- 2X£50 - 100X£1 12/06/03	(1 page)
22 Jul 2003	122	S-div 12/06/03	(1 page)
29 Apr 2003	NEWINC	Incorporation	(16 pages)