HOLIDAY POWER LTD

04747110
33 SAFFRON MEADOW STRATFORD-UPON-AVON WARWICKSHIRE CV37 6GD

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
29 May 2014 officers Termination of appointment of secretary (Nicole Ginette Allison) 1 Buy now
14 Nov 2013 accounts Annual Accounts 2 Buy now
23 May 2013 annual-return Annual Return 3 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
22 Jan 2013 accounts Annual Accounts 2 Buy now
17 May 2012 annual-return Annual Return 3 Buy now
17 May 2012 officers Change of particulars for director (Mr Arthur Richard Eden) 2 Buy now
17 May 2012 officers Change of particulars for secretary (Mrs Nicole Ginette Allison) 1 Buy now
17 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 2 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 accounts Annual Accounts 2 Buy now
28 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Mr Arthur Richard Eden) 2 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
26 May 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
26 May 2009 address Location of debenture register 1 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU uk 1 Buy now
26 May 2009 address Location of register of members 1 Buy now
25 May 2009 officers Secretary's change of particulars / nicole allison / 23/05/2009 2 Buy now
28 Jan 2009 accounts Annual Accounts 2 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from progress house c/o uk power LTD avenue farm stratford upon avon warwickshire CV37 0HR 1 Buy now
07 Oct 2008 officers Director's change of particulars / arthur eden / 01/10/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
30 Apr 2008 address Location of debenture register 1 Buy now
30 Apr 2008 address Registered office changed on 30/04/2008 from progress house, c/o uk power LTD avenue farm stratford upon avon warwickshire CV37 0HR 1 Buy now
30 Apr 2008 address Location of register of members 1 Buy now
07 Feb 2008 annual-return Return made up to 28/04/07; full list of members 2 Buy now
07 Feb 2008 address Location of debenture register 1 Buy now
07 Feb 2008 address Location of register of members 1 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: progress house, c/o uk power LTD avenue farm stratford upon avon warwickshire CV37 0HR 1 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
07 Feb 2008 accounts Annual Accounts 3 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR 1 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: 31 hathaway lane stratford-upon-avon warwickshire CV37 9BJ 1 Buy now
28 Feb 2007 accounts Annual Accounts 2 Buy now
14 Jun 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
17 Mar 2006 accounts Annual Accounts 2 Buy now
28 Jun 2005 annual-return Return made up to 28/04/05; full list of members 2 Buy now
20 Apr 2005 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 28/04/04; full list of members 6 Buy now
21 May 2004 officers New secretary appointed 2 Buy now
02 May 2003 officers New secretary appointed 1 Buy now
01 May 2003 officers Director resigned 1 Buy now
01 May 2003 officers Secretary resigned 1 Buy now
01 May 2003 officers New director appointed 1 Buy now
28 Apr 2003 incorporation Incorporation Company 18 Buy now