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CRICKETER HOLIDAYS LIMITED

Company number 01128484

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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)
05 May 2004 123 Nc inc already adjusted 12/03/04
26 Mar 2004 88(3) Particulars of contract relating to shares
26 Mar 2004 88(2)R Ad 12/03/04--------- £ si 6@42286.5=253719 £ ic 50000/303719
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 287 Registered office changed on 27/02/04 from: 317 high holborn london WC1V 7NL
27 Feb 2004 363a Return made up to 01/02/04; full list of members
20 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
17 Mar 2003 363s Return made up to 01/02/03; full list of members
12 Feb 2003 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
27 Feb 2002 363s Return made up to 01/02/02; full list of members
09 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
14 Jun 2001 288a New secretary appointed
24 May 2001 288b Secretary resigned;director resigned
20 Feb 2001 363s Return made up to 01/02/01; full list of members
15 Apr 2000 AA Full group accounts made up to 30 September 1999
02 Mar 2000 363s Return made up to 01/02/00; full list of members
17 Mar 1999 AA Full group accounts made up to 30 September 1998
26 Feb 1999 363s Return made up to 01/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1998 403b Declaration of mortgage charge released/ceased
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
06 Feb 1998 363s Return made up to 01/02/98; no change of members