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HOLIDAYLINE LIMITED

Company number 01025832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2002 363a Return made up to 02/04/02; full list of members
02 Jun 2002 288c Director's particulars changed
13 May 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Aug 2001 288c Director's particulars changed
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
20 Apr 2001 363s Return made up to 01/04/01; full list of members
20 Apr 2001 288a New director appointed
26 Mar 2001 288a New director appointed
05 Dec 2000 288b Director resigned
01 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
12 Apr 2000 363s Return made up to 01/04/00; full list of members
20 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
08 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
06 May 1999 363s Return made up to 01/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/99; no change of members
14 May 1998 AA Accounts for a dormant company made up to 30 September 1997
07 May 1998 363s Return made up to 01/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/98; no change of members
19 Aug 1997 288c Secretary's particulars changed
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors