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HOLIDAY ADDITIONS LIMITED

Company number 04889532

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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)
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
22 Dec 2011 AP01 Appointment of Monica Smith as a director
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from Office 404 Albany House Regent Street London W1B 3HH United Kingdom on 31 August 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
14 Sep 2010 AP02 Appointment of Southwood Inc as a director
14 Sep 2010 TM01 Termination of appointment of Tamora Limited as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from the 401 centre 302 regent street london W1B 3HH
17 Apr 2009 288b Appointment terminated secretary southwood inc
30 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
16 Sep 2008 363a Return made up to 05/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 05/09/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 363a Return made up to 05/09/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: carpenters court maple road bramhall stockport cheshire SK7 2DH
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288b Director resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: the lodge darenth hill dartford kent DA2 7QR