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HOLIDAYBANK LIMITED

Company number 05427094

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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)
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 363a Return made up to 18/04/07; full list of members
04 Dec 2006 288b Director resigned
07 Sep 2006 AA Full accounts made up to 31 October 2005
08 May 2006 363a Return made up to 18/04/06; full list of members
08 May 2006 225 Accounting reference date shortened from 30/04/06 to 31/10/05
12 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
11 Aug 2005 SA Statement of affairs
11 Aug 2005 88(2)R Ad 11/07/05-12/07/05 £ si 533333@1=533333 £ ic 1/533334
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession deb 11/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 395 Particulars of mortgage/charge
18 Apr 2005 NEWINC Incorporation