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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 30 September 2009
11 Feb 2010 CH01 Director's details changed for Richard John Prosser on 2 January 2010
02 Dec 2009 CH01 Director's details changed for Enrico Asinari Di San Marzano on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Enrico Asinari Di San Marzano on 1 October 2009
02 Dec 2009 CH01 Director's details changed for Enrico Asinari Di San Marzano on 1 October 2009
21 Sep 2009 288b Appointment terminated director dermot blastland
12 May 2009 363a Return made up to 11/05/09; full list of members
05 Apr 2009 AA Full accounts made up to 30 September 2008
16 Feb 2009 288c Director's change of particulars / david mcgraynor / 13/02/2009
16 Oct 2008 288a Director appointed david mcgraynor
16 Oct 2008 288b Appointment terminated director jonathan hill
02 Jul 2008 363a Return made up to 11/05/08; full list of members
03 Jun 2008 AA Full accounts made up to 30 September 2007
19 Feb 2008 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
12 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
09 Oct 2006 288c Director's particulars changed
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 363a Return made up to 11/05/06; full list of members
26 May 2006 288c Director's particulars changed
16 May 2006 AA Group of companies' accounts made up to 31 October 2005
20 Mar 2006 288c Director's particulars changed