HOLIDAY LETTINGS LIMITED

Company number 05282912

Date	Type	Description	View / Download
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
04 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(16 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
18 Mar 2009	363a	Return made up to 10/11/08; full list of members	(10 pages)
08 Oct 2008	363a	Return made up to 10/11/07; full list of members	(6 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2007	MISC	Section 394	(1 page)
29 Jul 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
16 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/03/07
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: wittas house two rivers station lane witney oxfordshire OX28 4BL	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	363a	Return made up to 10/11/06; full list of members	(3 pages)
08 Jan 2007	288c	Director's particulars changed	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution