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LEISURE HOLIDAYS LIMITED

Company number 00691626

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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)
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
18 Apr 2000 363a Return made up to 21/03/00; full list of members
16 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
16 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
13 May 1999 363a Return made up to 21/03/99; no change of members
06 May 1999 AA Accounts for a dormant company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1998
12 Jun 1998 363a Return made up to 21/03/98; full list of members
26 May 1998 288a New secretary appointed
26 May 1998 288b Secretary resigned
06 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Apr 1997 363a Return made up to 21/03/97; no change of members
21 Jan 1997 288b Director resigned
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
22 Apr 1996 363x Return made up to 21/03/96; no change of members
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1995 AA Full accounts made up to 31 October 1994
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members