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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)
22 Jul 2002 288b Director resigned
11 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2001 AA Full accounts made up to 31 March 2001
17 Sep 2001 CERTNM Company name changed apple booking company LIMITED\certificate issued on 17/09/01
26 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 288b Director resigned
21 Aug 2000 AA Full accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999 AA Full accounts made up to 31 March 1999
26 Jan 1999 363s Return made up to 26/01/99; no change of members
24 Jan 1999 AA Full accounts made up to 31 March 1998
28 Apr 1998 395 Particulars of mortgage/charge
28 Jan 1998 363s Return made up to 26/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288b Secretary resigned;director resigned
28 Aug 1997 AA Full accounts made up to 31 March 1997
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
15 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 288b Director resigned
21 Jan 1997 363s Return made up to 26/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Dec 1996 395 Particulars of mortgage/charge
11 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
09 Oct 1996 AA Full accounts made up to 31 March 1996
16 Jan 1996 363s Return made up to 26/01/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned