THE HOLIDAY SPECIALISTS LIMITED

Company number SC270541

Date	Type	Description	View / Download
03 Jan 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	CH01	Director's details changed for Phillip Ginn on 1 January 2011	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Mrs Kim Ginn on 1 January 2011	(2 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
23 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
18 Nov 2009	AD01	Registered office address changed from Glenbervie Business Centre Glenbervie Business Park Larbert Falkirk FK5 4RB on 18 November 2009	(3 pages)
07 Aug 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
01 May 2009	288c	Secretary's change of particulars / kim ginn / 01/05/2009	(2 pages)
01 May 2009	288c	Director's change of particulars / phillip ginn / 01/05/2009	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
14 Aug 2008	363s	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 14/08/08	(6 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
01 Aug 2007	363s	Return made up to 09/07/07; no change of members	(6 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
17 Jul 2006	363s	Return made up to 09/07/06; full list of members	(6 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: the e-centre cooperage way business village cooperage way alloa FK10 3LP	(1 page)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
13 Jul 2005	363s	Return made up to 09/07/05; full list of members	(6 pages)
08 Apr 2005	410(Scot)	Partic of mort/charge *	(3 pages)
05 Mar 2005	123	Nc inc already adjusted 31/01/05	(1 page)
28 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 39920@1=39920 £ ic 10080/50000	(2 pages)
28 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 9980@1=9980 £ ic 100/10080	(2 pages)