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HOLIDAY NOW LIMITED

Company number 03874368

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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)
30 Nov 2005 363s Return made up to 10/11/05; full list of members
03 Nov 2005 AA Accounts for a dormant company made up to 22 January 2005
21 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
22 Nov 2004 353 Location of register of members
19 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 288c Director's particulars changed
08 Jun 2004 AA Accounts for a dormant company made up to 24 January 2004
01 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: hamil road burslem stoke on trent staffordshire ST6 1AJ
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New director appointed
13 Jan 2003 287 Registered office changed on 13/01/03 from: 13-15 market place stoke on trent staffordshire ST6 3AA
20 Nov 2002 363s Return made up to 10/11/02; full list of members
25 Sep 2002 288b Director resigned
13 Aug 2002 AA Total exemption small company accounts made up to 26 January 2002
28 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 AA Accounts for a dormant company made up to 27 January 2001
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Secretary resigned
21 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Dec 2000 288b Secretary resigned;director resigned