HOLIDAY CONSULTANTS.COM LTD

Company number 06129488

Date	Type	Description	View / Download
03 Apr 2013	AD02	Register inspection address has been changed from 114 Whitfield Street London W1T 5EF England	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
08 Aug 2012	AD01	Registered office address changed from 114 Whitfield Street London W1T 5EF on 8 August 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Jul 2010	TM02	Termination of appointment of Matthew Haywood as a secretary	(1 page)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 40,100	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2009	(9 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
28 Mar 2010	CH01	Director's details changed for Haramanbeer Singh-Sangha on 1 October 2009	(2 pages)
28 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	AD01	Registered office address changed from 1146 High Road London N20 0RA on 5 February 2010	(2 pages)
10 Jan 2010	AA01	Current accounting period shortened from 28 February 2009 to 30 April 2008	(3 pages)
12 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
08 Oct 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
11 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)
19 Mar 2007	88(2)R	Ad 27/02/07-09/03/07 £ si 99@1=99 £ ic 1/100	(2 pages)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	NEWINC	Incorporation	(14 pages)