HOLIDAY ENTERPRISES LIMITED

Company number 05305452

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
10 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 2	(5 pages)
21 Dec 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 6 December 2009	(2 pages)
21 Dec 2009	CH02	Director's details changed for Edwardson Parker Associates Limited on 6 December 2009	(2 pages)
30 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
09 Sep 2009	288a	Director appointed mr. Andrew morey stuart	(1 page)
09 Sep 2009	288b	Appointment Terminated Director john wortley-hunt	(1 page)
12 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	(1 page)
19 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
10 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
13 Dec 2006	363a	Return made up to 06/12/06; full list of members	(2 pages)
25 Sep 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
12 Dec 2005	363a	Return made up to 06/12/05; full list of members	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution