HOLIDAYS UNCOVERED LIMITED

Company number 04644772

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment Terminated Director david mattison	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary angela russell	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New secretary appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: unit 2 barton chase first marine avenue barton new milton hampshire BH25 7TQ	(1 page)
17 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
02 Apr 2007	288c	Secretary's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: integrated security and sound house unit 10 milton business centre wick drive gore road new milton hampshire BH25 6RH	(1 page)
01 Feb 2006	363s	Return made up to 22/01/06; full list of members	(6 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
04 Feb 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
16 Feb 2004	363s	Return made up to 22/01/04; full list of members	(6 pages)
26 Sep 2003	288c	Secretary's particulars changed	(1 page)