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HOLIDAYS-IN-HEAVEN.COM LTD

Company number 03933784

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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)
22 Mar 2007 363s Return made up to 25/02/07; full list of members
01 Dec 2006 AA Accounts for a dormant company made up to 28 January 2006
30 Mar 2006 363s Return made up to 25/02/06; full list of members
06 Mar 2006 225 Accounting reference date extended from 30/09/05 to 26/01/06
19 Jan 2006 288a New secretary appointed;new director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 10 hatherton road walsall midlands WS1 1JH
07 Jun 2005 AA Accounts for a dormant company made up to 25 September 2004
24 Mar 2005 363s Return made up to 25/02/05; full list of members
21 May 2004 AUD Auditor's resignation
06 Apr 2004 AA Accounts made up to 27 September 2003
05 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Accounts made up to 30 September 2002
06 Mar 2003 363s Return made up to 25/02/03; full list of members
19 Jun 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
04 Apr 2002 287 Registered office changed on 04/04/02 from: thomas watson house 7-9 northumberland street darlington county durham DL3 7HJ
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New secretary appointed