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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 10/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; no change of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 363s Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
30 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 363s Return made up to 10/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 10/10/92; full list of members
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 88(2)R Ad 23/06/92--------- £ si 1000000@1=1000000 £ ic 2760000/3760000
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Request DocumentAd 23/06/92--------- £ si 1000000@1=1000000 £ ic 2760000/3760000
30 Jun 1992 123 £ nc 2760000/3760000 23/06/92
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Request Document£ nc 2760000/3760000 23/06/92
15 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 363b Return made up to 10/10/91; no change of members
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Request DocumentReturn made up to 10/10/91; no change of members
20 Aug 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
16 Jul 1991 88(2)R Ad 11/06/91--------- £ si 2000000@1=2000000 £ ic 760000/2760000
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Request DocumentAd 11/06/91--------- £ si 2000000@1=2000000 £ ic 760000/2760000
16 Jul 1991 123 £ nc 760000/2760000 11/06/91
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Request Document£ nc 760000/2760000 11/06/91
11 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1990 363 Return made up to 10/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/90; full list of members