YOURHOLIDAYS.COM LTD

Company number 05302484

Date	Type	Description	View / Download
04 Sep 2007	363a	Return made up to 02/12/06; full list of members	(3 pages)
31 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 May 2006	363a	Return made up to 02/12/05; full list of members	(4 pages)
09 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: unit 4 parklands railton road guildford surrey GU2 9JX	(1 page)
04 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Aug 2005	88(2)R	Ad 07/08/05--------- £ si 3000@1=3000 £ ic 3001/6001	(2 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 3000@1=3000 £ ic 1/3001	(2 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share division 01/07/05	(1 page)
25 Jul 2005	122	Div 01/07/05	(1 page)
25 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2005	288a	New director appointed	(2 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 95 rowan close guildford surrey GU1 1PW	(1 page)
19 Jul 2005	CERTNM	Company name changed yellholidays LIMITED\certificate issued on 19/07/05	(2 pages)
02 Dec 2004	NEWINC	Incorporation	(19 pages)