HOLIDAY GEMS LIMITED

Company number 05824929

Date	Type	Description	View / Download
21 Feb 2013	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 21 February 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
25 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
08 Jun 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 8 June 2012	(1 page)
02 Mar 2012	AD01	Registered office address changed from 2Nd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB on 2 March 2012	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
01 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
04 May 2010	TM02	Termination of appointment of Andrew Thorn as a secretary	(1 page)
04 May 2010	TM01	Termination of appointment of Tony Carty as a director	(1 page)
04 May 2010	AP01	Appointment of Mr Jason William Edwards as a director	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 1	(4 pages)
13 Apr 2010	SH02	Consolidation of shares on 6 April 2010	(5 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 06/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Jul 2009	363a	Return made up to 22/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
25 Jul 2008	363a	Return made up to 22/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(3 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 17 hilton avenue great sankey warrington cheshire WA5 1JX	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
12 Sep 2007	363s	Return made up to 22/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(6 pages)
22 May 2006	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(16 pages)

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