HOLIDAY TREASURES LTD

Company number 06364455

Date	Type	Description	View / Download
26 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
26 Sep 2011	TM01	Termination of appointment of Paul Mayes as a director	(1 page)
26 Sep 2011	CH01	Director's details changed for Mr Alyn Arthur Burgess on 1 February 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Mr Claudio Ramponi on 1 February 2011	(2 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
11 Apr 2011	CH01	Director's details changed for Mr Alyn Arthur Burgess on 1 February 2011	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 16 Matthews Close Romford Essex RM3 0DN United Kingdom on 11 April 2011	(1 page)
11 Apr 2011	CH01	Director's details changed for Claudio Ramponi on 1 February 2011	(2 pages)
04 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
04 Oct 2010	CH01	Director's details changed for Claudio Ramponi on 7 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Paul Mayes on 7 September 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Alyn Arthur Burgess on 7 September 2010	(2 pages)
13 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
30 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
30 Sep 2009	288b	Appointment terminated director ming chen	(1 page)
30 Sep 2009	288b	Appointment terminated secretary ming chen	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
08 Aug 2008	288a	Director appointed mr alyn arthur burgess	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 20 langley road slough berkshire SL3 7AB	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New secretary appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)
19 Feb 2008	288a	New director appointed	(1 page)

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