A. Holiday Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-30 · Address Change
(E)Amended document
2013-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-04-17 · Name Change
Certificate of Change of Name
2012-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-29 · Name Change
Certificate of Change of Name
2007-03-29 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-03-14 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-02 · Incorporation
Certificate of Incorporation
2007-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-30 | |
| (E)Amended document | Other | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-17 | |
| Certificate of Change of Name | Name Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-29 | |
| Certificate of Change of Name | Name Change | 2007-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-02 | |
| Certificate of Incorporation | Incorporation | 2007-03-02 |
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