HOLIDAYS YOUR WAY LIMITED

Company number 05688334

Date	Type	Description	View / Download
23 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2008	287	Registered office changed on 12/04/2008 from c/o conbec 6TH floor north gwent house gwent square cwmbran gwent NP44 1PL	(1 page)
27 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
26 Mar 2008	288c	Director's Change of Particulars / philip evans / 25/01/2008 / HouseName/Number was: , now: 47; Street was: 47 llyn tircoed, now: llyn tircoed; Occupation was: travel agents, now: company director	(1 page)
17 Mar 2008	123	Nc inc already adjusted 31/10/06	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2008	363s	Return made up to 26/01/07; full list of members; amend	(7 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 6 portland street swansea west glamorgan SA1 3DH	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
03 Aug 2007	88(2)R	Ad 31/10/06--------- £ si 100000@1	(2 pages)
01 Aug 2007	288a	New secretary appointed	(2 pages)
01 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2007	AA	Accounts for a small company made up to 31 October 2006	(5 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/01/07 to 31/10/06	(1 page)
27 Mar 2007	363s	Return made up to 26/01/07; full list of members	(7 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 1-7 college street swansea west glamorgan SA1 5AF	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 6 portland street swansea SA1 3DH	(1 page)
28 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2006	123	£ nc 1000/50000 09/03/06	(1 page)