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HOLIDAYNET.COM LIMITED

Company number 04846390

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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)
29 Sep 2008 AA Full accounts made up to 30 November 2007
22 Sep 2008 363a Return made up to 25/07/08; full list of members
24 Aug 2007 363s Return made up to 25/07/07; no change of members
21 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
21 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
07 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AAMD Amended accounts made up to 30 November 2004
18 Jan 2006 AA Total exemption full accounts made up to 30 November 2004
11 Aug 2005 363s Return made up to 25/07/05; full list of members
13 May 2005 288a New secretary appointed
21 Sep 2004 288b Secretary resigned
18 Aug 2004 363s Return made up to 25/07/04; full list of members
18 Aug 2004 123 Nc inc already adjusted 15/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/11/04
25 Jul 2003 NEWINC Incorporation