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ITALIAN HOLIDAYS LIMITED

Company number 05060108

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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)
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 27/02/06; full list of members
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New director appointed
27 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/03/05
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2004 88(2)R Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed;new director appointed
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation