HOLIDAY EXTRAS PROPERTIES LIMITED

Company number 05525912

Date	Type	Description	View / Download
19 Aug 2010	AD02	Register inspection address has been changed	(1 page)
18 Aug 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 2 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 2 August 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 2 August 2010	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 2 August 2010	(1 page)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
14 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
29 May 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Oct 2008	288a	Director appointed mr matthew geoffrey pack	(1 page)
16 Oct 2008	288b	Appointment terminated director ian stewart	(1 page)
19 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
03 Jul 2008	288b	Appointment terminated director elisabeth hirlemann	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	363s	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)