HOLIDAYLINE (UK) LIMITED



Company Documents

DateDescription
26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRADLEY / 26/01/2015

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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30/10/1430 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/10/1428 October 2014 FIRST GAZETTE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA WHITEMAN

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN BRADLEY / 18/06/2013

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31/10/1231 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/10/1131 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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31/10/1031 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/08/1011 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/06/1022 June 2010 DIRECTOR APPOINTED MS MARIA ANNE WHITEMAN

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09/12/099 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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31/10/0931 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: NLA TOWER, 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT

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10/12/0810 December 2008 DIRECTOR'S PARTICULARS ANTONY BRADLEY

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS MATTHEW FLINT

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10/12/0810 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: NLA TOWER, 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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09/03/069 March 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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13/12/0413 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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23/03/0423 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 11-17 CENTRAL HILL LONDON SE19 1BG

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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31/01/0331 January 2003 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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11/07/0211 July 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/10/0026 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/10/9928 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/06/9810 June 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9812 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/973 November 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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22/10/9622 October 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9514 December 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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27/10/9527 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9514 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 NEW DIRECTOR APPOINTED

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04/11/944 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/09/948 September 1994 REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 117 ANERLEY ROAD LONDON SE20 8AJ

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03/02/943 February 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS

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27/01/9427 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/07/9322 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9318 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/05/9318 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: C/O CITYBOND FINANCIAL PLANNING LIMITED 21 STATION ROAD LONDON. SE25 5AH

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04/05/934 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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