SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Mathew Roger Prior as a director on 29 June 2018	(1 page)
17 Jul 2018	AP01	Appointment of Ms Sally Ann Cowdry as a director on 29 June 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 30 September 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 20/06/2018.	(22 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Nov 2017	TM01	Termination of appointment of Caroline Gardner as a director on 21 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Samuel Allan Mccloskey as a director on 1 November 2017	(2 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
19 Apr 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
04 Apr 2017	CH01	Director's details changed for Ms Caroline Gardner on 31 March 2017	(2 pages)
04 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 11 July 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3,760,000	(4 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 3,760,000	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
10 Nov 2014	TM01	Termination of appointment of Colin James Parselle as a director on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Ms Caroline Gardner as a director on 30 October 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,760,000	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
30 Nov 2013	CH01	Director's details changed for Colin James Parselle on 29 November 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Colin James Parselle on 30 October 2013	(2 pages)