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HOLIDAYS2 LTD

Company number 05088679

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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 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
26 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Apr 2010 AD02 Register inspection address has been changed
04 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
01 Apr 2009 363a Return made up to 30/03/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
05 Apr 2008 363a Return made up to 30/03/08; full list of members
06 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
03 Apr 2007 363a Return made up to 30/03/07; full list of members
22 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
30 Mar 2006 363a Return made up to 30/03/06; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 30 June 2005
07 Apr 2005 363a Return made up to 30/03/05; full list of members
29 Jun 2004 88(2)R Ad 08/04/04--------- £ si 29998@1=29998 £ ic 2/30000
21 Jun 2004 123 Nc inc already adjusted 08/04/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New secretary appointed;new director appointed
16 Apr 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
31 Mar 2004 288b Secretary resigned