HOLIDAY LETTINGS LIMITED

Company number 05282912

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of a director	(1 page)
02 Dec 2015	TM01	Termination of appointment of Julie Marie Bradley as a director on 20 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Julie Marie Bradley as a director on 20 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Marc Edward Charron as a director on 26 November 2015 ANNOTATION Clarification a second filed TM01 was registered on 07/06/2016	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Julie Marie Bradley as a director on 20 November 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Dec 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Apr 2014	AD01	Registered office address changed from Hinshelwood Building Edmund Halley Road Oxford OX4 4GB England on 28 April 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from 7 Soho Square London W1D 3QB on 16 April 2014	(1 page)
04 Mar 2014	AP01	Appointment of Director Marc Edward Charron as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Dermot Halpin as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	(7 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 Jun 2013	TM01	Termination of appointment of Tyler Young as a director	(1 page)
17 May 2013	TM01	Termination of appointment of Christine Petersen as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(9 pages)
22 Feb 2012	AP01	Appointment of Julie Bradley as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Christine Petersen as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Stuart Haas as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Frances Erskine as a director	(1 page)

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