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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)
27 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(288) ‐ Director resigned
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Director resigned
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New director appointed
04 Jun 1998 AA Full group accounts made up to 31 December 1997
09 Oct 1997 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1997 AA Full group accounts made up to 31 December 1996
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288b Secretary resigned
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
11 Oct 1996 363s Return made up to 10/10/96; no change of members
28 Aug 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 288 New secretary appointed
20 Mar 1996 288 Secretary resigned;director resigned
20 Mar 1996 288 New director appointed
13 Dec 1995 363s Return made up to 10/10/95; full list of members
30 Nov 1995 CERTNM Company name changed C.I.T. (england) LIMITED\certificate issued on 01/12/95
31 Aug 1995 AA Full accounts made up to 31 December 1994