HOLIDAYBANK LIMITED

Company number 05427094

Date	Type	Description	View / Download
17 Dec 2010	AP02	Appointment of Hoseasons Holidays Limited as a director	(2 pages)
18 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
30 Jul 2010	AUD	Auditor's resignation	(4 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Timothy Fullam as a director	(1 page)
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Apr 2010	TM01	Termination of appointment of Carol Newell as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Richard Carrick as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	AP01	Appointment of Mr Ian Simon Ailles as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Henry Francis John Bankes as a director	(2 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jun 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
12 Jun 2009	288a	Director appointed ms carol elizabeth newell	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
13 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
28 Apr 2008	288b	Appointment terminated director samantha gordon	(1 page)
28 Apr 2008	288b	Appointment terminated secretary samantha gordon	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)