HOLIDAY IMAGE UK LTD

Company number 02577420

Date	Type	Description	View / Download
22 Oct 2004	287	Registered office changed on 22/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE	(1 page)
19 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
31 Mar 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
11 Mar 2003	169	£ ic 100/44 23/12/02 £ sr 56@1=56	(1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
26 Apr 2002	AUD	Auditor's resignation	(1 page)
21 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
14 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
24 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
14 Jan 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
06 Jan 1999	363s	Return made up to 04/01/99; full list of members	(7 pages)
06 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
30 May 1998	287	Registered office changed on 30/05/98 from: walkden house 10 melton street euston square london NW1 2EJ	(1 page)