- Company Overview for HOLIDAY NOW LIMITED (03874368)
- Filing history for HOLIDAY NOW LIMITED (03874368)
- People for HOLIDAY NOW LIMITED (03874368)
- More for HOLIDAY NOW LIMITED (03874368)
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) |
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21 Jan 2016 | MISC | Forms b & z convert to registered society | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
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18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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16 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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05 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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08 Jul 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
18 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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28 Jul 2014 | TM01 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 | |
28 Jul 2014 | AP01 | Appointment of Andrew Paul Lang as a director on 30 June 2014 | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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28 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
03 Dec 2012 | AD01 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
04 Jul 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Paul Hemingway as a director | |
23 Feb 2012 | AP01 | Appointment of Mr Patrick Moynihan as a director | |
21 Feb 2012 | AP02 | Appointment of Cws (No.1) Limited as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Michael Greenacre as a director | |
10 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
07 Jul 2011 | TM01 | Termination of appointment of Neil Braithwaite as a director | |
25 May 2011 | AA | Accounts for a dormant company made up to 11 January 2011 | |
11 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
29 Sep 2010 | TM01 | Termination of appointment of David Elstob as a director | |
29 Sep 2010 | TM01 | Termination of appointment of Peter Healey as a director |