HOLIDAY EXTRAS LIMITED filing history - Find and update company information

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HOLIDAY EXTRAS LIMITED

Company number 01693250

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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)
04 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	CH01	Director's details changed for Mr Nilan Hilarion Peiris on 26 January 2010	View PDF Director's details changed for Mr Nilan Hilarion Peiris on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Matthew Neil Paxton on 26 January 2010	View PDF Director's details changed for Matthew Neil Paxton on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Matthew Geoffrey Pack on 26 January 2010	View PDF Director's details changed for Mr Matthew Geoffrey Pack on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Stephen David Lawrence on 26 January 2010	View PDF Director's details changed for Mr Stephen David Lawrence on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Simon Peter Hagger on 26 January 2010	View PDF Director's details changed for Simon Peter Hagger on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Catherine Mary Beare on 26 January 2010	View PDF Director's details changed for Mrs Catherine Mary Beare on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Howard Dove on 26 January 2010	View PDF Director's details changed for Mr Howard Dove on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs Catherine Mary Beare on 26 January 2010	View PDF Secretary's details changed for Mrs Catherine Mary Beare on 26 January 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
29 May 2009	288b	Appointment terminated director elisabeth hirlemann	View PDF Appointment terminated director elisabeth hirlemann - link opens in a new window - 1 page (1 page)
29 May 2009	288a	Secretary appointed mrs catherine mary beare	View PDF Secretary appointed mrs catherine mary beare - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment terminated secretary elisabeth hirlemann	View PDF Appointment terminated secretary elisabeth hirlemann - link opens in a new window - 1 page (1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009	View PDF Resolutions RES13 ‐ Approve amendment and restatement agreement 27/03/2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Director appointed mr nilan hilarion peiris	View PDF Director appointed mr nilan hilarion peiris - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
16 Oct 2008	288b	Appointment terminated director ian stewart	View PDF Appointment terminated director ian stewart - link opens in a new window - 1 page (1 page)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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