The Holiday Travel Club Limited

Company Name	The Holiday Travel Club Limited
Company Status	Dissolved
Company Number	02500018
Category	Private Limited Company
Incorporation Date	8 May 1990(34 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Simon Mifsud
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Maltese
Status	Closed
Appointed	07 September 2012(22 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	C/O Sms Ltd 65 Birkirkara Hill St Julian'S Malta

Director Name	Sam Mifsud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Maltese
Status	Closed
Appointed	07 September 2012(22 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	C/O Sms Ltd 65 Birkirkara Hill St Julian'S Malta

Director Name	Mr Josef Formosa Gauci
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Maltese
Status	Closed
Appointed	01 March 2015(24 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 February 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	65 Birkirkara Hill St Julianâ€™S Malta

Director Name	Mr Pravin Kumar Pandya
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	56 Coldharbour Lane Hayes Middlesex UB3 3ES

Director Name	Deirdre Margaret Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 7 months after company formation)
Appointment Duration	6 days (resigned 19 December 1994)
Role	Client Administrator
Correspondence Address	35 Devonshire Road Douglas Isle Of Man IM2 3QZ

Secretary Name	Joseph Zahra
Nationality	British
Status	Resigned
Appointed	02 February 1996(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	56 Coldharbour Lane Hayes Middlesex UB3 3ES

Director Name	John Abela
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 June 2000(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2004)
Role	Certified Accountant
Correspondence Address	La Prowida Karm Zerafa Street Birkirkara Bkr 12 Foreign

Director Name	Mr Joe Cappello
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 June 2000(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2011)
Role	Chief Operating Officer
Country of Residence	Malta
Correspondence Address	Adriste Triq Il-Muskatell Tal Mirakli Attard Malta

Director Name	Louis Grech
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 June 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Air Malta Chairman
Correspondence Address	Yanalou Triq Fomm Il-Gheliem High Ridge St Andrews Malta

Director Name	Leslie Rosario Muscat
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 June 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Air Malta Group Head Business
Correspondence Address	Ir-Razzett Glan Pawl No 3 Alley 1 Pjazz San Matthew Parish Street Qrendi Malta

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 October 2003(13 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Thorkhill Road Thames Ditton Surrey KT7 0UG

Director Name	Lawrence Zammit
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 October 2003(13 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 2010)
Role	Chairman
Country of Residence	Malta
Correspondence Address	26 Triq Il-Bramel Swieqi Stg04 Malta

Director Name	Wilfred John Borg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 February 2006(15 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Saghtar Peter Paul Rubens Street Attard Bzn 03 Malta

Secretary Name	Dr Godwin Aquilina
Nationality	Maltese
Status	Resigned
Appointed	01 February 2006(15 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Aria 71 Keffa Street Swieqi Stj 11 Malta

Director Name	Jean Depasquale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 August 2006(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 2012)
Role	Travel Agent
Country of Residence	Malta
Correspondence Address	10/2 Creche Street Sliems Malta

Director Name	Mr Alan Caruana
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 February 2012(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 07 September 2012)
Role	Chairman
Country of Residence	Malta
Correspondence Address	130 Old Railway Road Balzan Malta

Director Name	Mr Philip Saunders
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 07 September 2012)
Role	Chief Commercial Officer
Country of Residence	Malta
Correspondence Address	Apartment 11 Tigne Point 9b Sliema Malta

Director Name	Mr Nicholas Xuereb
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 February 2012(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 07 September 2012)
Role	Chief Finance Officer
Country of Residence	Malta
Correspondence Address	5 Gostra Street Msida Malta

Director Name	Mr Joseph Cappello
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Maltese
Status	Resigned
Appointed	07 September 2012(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	Malta
Correspondence Address	40-42 Kenway Road London SW5 0RA

Secretary Name	Gaetan Mahoney
Status	Resigned
Appointed	07 September 2012(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr James Peter Coughlan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Kenway Road London SW5 0RA

Director Name	Mr David Green
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Kenway Road London SW5 0RA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1996)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1996(6 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2006)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	maltadirect.com
Telephone	0845 6040035
Telephone region	Unknown

Location

Registered Address	40-42 Kenway Road London SW5 0RA
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

68.2k at £1	Holiday Malta Company LTD 75.00% Ordinary B
22.7k at £1	Holiday Malta Company LTD 25.00% Ordinary A

Financials

Year	2014
Turnover	£2,788,979
Gross Profit	£477,398
Net Worth	£1,354,897
Cash	£557,331
Current Liabilities	£1,227,807

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 September 1997	Delivered on: 6 October 1997 Satisfied on: 10 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to charged account with barclays bank PLC re;- the holiday travel club limited acc/no;-00225967 high interest business account. Fully Satisfied
16 July 1996	Delivered on: 22 July 1996 Satisfied on: 10 December 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge being fixed charge over the "the deposits" being accounts with barclays bank PLC re:- the holiday travel club limited business premium account no:-70801291. See the mortgage charge document for full details. Fully Satisfied
26 August 1994	Delivered on: 5 September 1994 Satisfied on: 10 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 & 56 coldharbour lane hayes, L.B. of hillingdon t/n-MX348331. Fully Satisfied

Filing History

27 November 2020	Full accounts made up to 31 December 2019 (18 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
23 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
10 August 2018	Termination of appointment of Gaetan Mahoney as a secretary on 11 April 2018 (1 page)
4 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
15 March 2018	Termination of appointment of David Green as a director on 31 August 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 December 2016	Termination of appointment of James Peter Coughlan as a director on 30 October 2016 (1 page)
21 December 2016	Termination of appointment of James Peter Coughlan as a director on 30 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (28 pages)
30 September 2016	Full accounts made up to 31 December 2015 (28 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 90,909 (9 pages)
6 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 90,909 (9 pages)
12 December 2015	Full accounts made up to 31 December 2014 (25 pages)
12 December 2015	Full accounts made up to 31 December 2014 (25 pages)
23 September 2015	Appointment of Mr James Peter Coughlan as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Green as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Green as a director on 1 August 2015 (2 pages)
23 September 2015	Appointment of Mr James Peter Coughlan as a director on 1 August 2015 (2 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 90,909 (7 pages)
20 May 2015	Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY (1 page)
20 May 2015	Register inspection address has been changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Arithma Llp 9 Mansfield Street London W1G 9NY (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 90,909 (7 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 90,909 (7 pages)
19 May 2015	Director's details changed for Sam Mifsud on 19 May 2014 (2 pages)
19 May 2015	Director's details changed for Sam Mifsud on 19 May 2014 (2 pages)
19 May 2015	Director's details changed for Mr Simon Mifsud on 19 May 2014 (2 pages)
19 May 2015	Director's details changed for Mr Simon Mifsud on 19 May 2014 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
26 March 2015	Appointment of Mr Josef Formosa Gauci as a director on 1 March 2015 (2 pages)
24 February 2015	Full accounts made up to 31 March 2014 (24 pages)
24 February 2015	Full accounts made up to 31 March 2014 (24 pages)
10 February 2015	Termination of appointment of Joseph Cappello as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of Joseph Cappello as a director on 31 January 2015 (1 page)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 90,909 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 90,909 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 90,909 (6 pages)
10 December 2013	Full accounts made up to 31 March 2013 (24 pages)
10 December 2013	Full accounts made up to 31 March 2013 (24 pages)
17 June 2013	Register inspection address has been changed (1 page)
17 June 2013	Register(s) moved to registered inspection location (1 page)
17 June 2013	Register(s) moved to registered inspection location (1 page)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Register inspection address has been changed (1 page)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
11 December 2012	Registered office address changed from Air Malta House 314 Upper Richmond Road London SW15 6TU on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Air Malta House 314 Upper Richmond Road London SW15 6TU on 11 December 2012 (1 page)
24 September 2012	Auditor's resignation (4 pages)
24 September 2012	Auditor's resignation (4 pages)
18 September 2012	Termination of appointment of Nicholas Xuereb as a director (1 page)
18 September 2012	Appointment of Joseph Cappello as a director (2 pages)
18 September 2012	Termination of appointment of Godwin Aquilina as a secretary (1 page)
18 September 2012	Termination of appointment of Nicholas Xuereb as a director (1 page)
18 September 2012	Termination of appointment of Philip Saunders as a director (1 page)
18 September 2012	Termination of appointment of Philip Saunders as a director (1 page)
18 September 2012	Appointment of Gaetan Mahoney as a secretary (1 page)
18 September 2012	Termination of appointment of Alan Caruana as a director (1 page)
18 September 2012	Termination of appointment of Martin Zahra as a director (1 page)
18 September 2012	Appointment of Sam Mifsud as a director (2 pages)
18 September 2012	Termination of appointment of Martin Zahra as a director (1 page)
18 September 2012	Appointment of Gaetan Mahoney as a secretary (1 page)
18 September 2012	Appointment of Simon Mifsud as a director (2 pages)
18 September 2012	Appointment of Sam Mifsud as a director (2 pages)
18 September 2012	Appointment of Joseph Cappello as a director (2 pages)
18 September 2012	Appointment of Simon Mifsud as a director (2 pages)
18 September 2012	Termination of appointment of Godwin Aquilina as a secretary (1 page)
18 September 2012	Termination of appointment of Alan Caruana as a director (1 page)
29 August 2012	Full accounts made up to 31 March 2012 (24 pages)
29 August 2012	Full accounts made up to 31 March 2012 (24 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
25 April 2012	Full accounts made up to 31 March 2011 (25 pages)
25 April 2012	Full accounts made up to 31 March 2011 (25 pages)
15 February 2012	Appointment of Mr Philip Saunders as a director (2 pages)
15 February 2012	Appointment of Mr Nicholas Xuereb as a director (2 pages)
15 February 2012	Appointment of Mr Philip Saunders as a director (2 pages)
15 February 2012	Appointment of Mr Alan Caruana as a director (2 pages)
15 February 2012	Appointment of Mr Alan Caruana as a director (2 pages)
15 February 2012	Appointment of Mr Nicholas Xuereb as a director (2 pages)
15 February 2012	Termination of appointment of Jean Depasquale as a director (1 page)
15 February 2012	Termination of appointment of Jean Depasquale as a director (1 page)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Termination of appointment of Joe Cappello as a director (1 page)
4 May 2011	Termination of appointment of Joe Cappello as a director (1 page)
1 March 2011	Full accounts made up to 31 March 2010 (25 pages)
1 March 2011	Full accounts made up to 31 March 2010 (25 pages)
27 October 2010	Termination of appointment of Wilfred Borg as a director (1 page)
27 October 2010	Termination of appointment of Wilfred Borg as a director (1 page)
23 June 2010	Termination of appointment of Lawrence Zammit as a director (1 page)
23 June 2010	Termination of appointment of Lawrence Zammit as a director (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Jean Depasquale on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Wilfred John Borg on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Jean Depasquale on 8 May 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Joe Cappello on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Wilfred John Borg on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Wilfred John Borg on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Joe Cappello on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Joe Cappello on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Jean Depasquale on 8 May 2010 (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (21 pages)
23 November 2009	Full accounts made up to 31 March 2009 (21 pages)
5 June 2009	Return made up to 08/05/09; full list of members (10 pages)
5 June 2009	Return made up to 08/05/09; full list of members (10 pages)
26 May 2009	Director's change of particulars / wilfred borg / 07/05/2009 (1 page)
26 May 2009	Director's change of particulars / wilfred borg / 07/05/2009 (1 page)
26 May 2009	Director's change of particulars / joe cappello / 07/05/2009 (1 page)
26 May 2009	Director's change of particulars / joe cappello / 07/05/2009 (1 page)
26 May 2009	Director's change of particulars / martin zahra / 07/05/2009 (1 page)
26 May 2009	Director's change of particulars / martin zahra / 07/05/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (20 pages)
15 January 2009	Full accounts made up to 31 March 2008 (20 pages)
30 June 2008	Return made up to 08/05/08; full list of members (8 pages)
30 June 2008	Return made up to 08/05/08; full list of members (8 pages)
13 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (20 pages)
7 August 2007	Full accounts made up to 31 March 2007 (20 pages)
15 June 2007	Return made up to 08/05/07; full list of members (8 pages)
15 June 2007	Return made up to 08/05/07; full list of members (8 pages)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
12 June 2006	Return made up to 08/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 June 2006	Return made up to 08/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
27 May 2005	Location of debenture register (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Location of debenture register (1 page)
20 May 2005	Location of register of members (1 page)
20 May 2005	Location of register of members (1 page)
30 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
30 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
17 December 2004	Full accounts made up to 31 July 2004 (17 pages)
17 December 2004	Full accounts made up to 31 July 2004 (17 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
8 June 2004	Return made up to 08/05/04; full list of members (8 pages)
8 June 2004	Return made up to 08/05/04; full list of members (8 pages)
19 December 2003	Full accounts made up to 31 July 2003 (14 pages)
19 December 2003	Full accounts made up to 31 July 2003 (14 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
9 June 2003	Return made up to 08/05/03; full list of members (8 pages)
9 June 2003	Return made up to 08/05/03; full list of members (8 pages)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
1 June 2003	Full accounts made up to 31 July 2002 (15 pages)
21 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
21 July 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
12 June 2002	Return made up to 08/05/02; full list of members (8 pages)
12 June 2002	Return made up to 08/05/02; full list of members (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
24 May 2001	Location of register of members (1 page)
24 May 2001	Location of debenture register (1 page)
24 May 2001	Return made up to 08/05/01; full list of members (8 pages)
24 May 2001	Location of register of members (1 page)
24 May 2001	Return made up to 08/05/01; full list of members (8 pages)
24 May 2001	Location of debenture register (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
3 July 2000	Ad 23/06/00--------- Â£ si 60909@1=60909 Â£ ic 30000/90909 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 56 coldharbour lane hayes middlesex UB3 3ES (1 page)
3 July 2000	Ad 23/06/00--------- Â£ si 60909@1=60909 Â£ ic 30000/90909 (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: 56 coldharbour lane hayes middlesex UB3 3ES (1 page)
3 July 2000	Â£ nc 30000/90909 23/06/00 (1 page)
3 July 2000	Â£ nc 30000/90909 23/06/00 (1 page)
7 June 2000	Return made up to 08/05/00; full list of members (5 pages)
7 June 2000	Return made up to 08/05/00; full list of members (5 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1999	Return made up to 08/05/99; full list of members (5 pages)
21 May 1999	Return made up to 08/05/99; full list of members (5 pages)
7 May 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	Full accounts made up to 31 December 1998 (12 pages)
8 July 1998	Return made up to 08/05/98; full list of members (5 pages)
8 July 1998	Return made up to 08/05/98; full list of members (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
22 June 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1997	Particulars of mortgage/charge (4 pages)
6 October 1997	Particulars of mortgage/charge (4 pages)
6 June 1997	Return made up to 08/05/97; change of members (6 pages)
6 June 1997	Return made up to 08/05/97; change of members (6 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
25 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Registered office changed on 15/02/96 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Secretary resigned (1 page)
23 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 June 1994	Return made up to 08/05/94; full list of members (6 pages)
15 June 1994	Return made up to 08/05/94; full list of members (6 pages)
23 June 1993	Return made up to 08/05/93; full list of members (5 pages)
23 June 1993	Return made up to 08/05/93; full list of members (5 pages)
4 June 1992	Return made up to 08/05/92; full list of members (6 pages)
4 June 1992	Return made up to 08/05/92; full list of members (6 pages)
29 June 1991	Return made up to 08/05/91; full list of members (7 pages)
29 June 1991	Return made up to 08/05/91; full list of members (7 pages)
8 May 1990	Incorporation (18 pages)
8 May 1990	Incorporation (18 pages)

The Holiday Travel Club Limited

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