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SOMETHING SPECIAL HOLIDAYS LIMITED

Company number 01482495

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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)
10 Mar 2004 363a Return made up to 28/02/04; full list of members
03 Nov 2003 AAMD Amended full accounts made up to 31 December 2002
17 Oct 2003 AA Accounts made up to 31 December 2002
01 Apr 2003 363a Return made up to 28/02/03; full list of members
17 Feb 2003 AUD Auditor's resignation
31 Jan 2003 287 Registered office changed on 31/01/03 from: ground floor greater london house hampstead road, london NW1 7SD
20 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
11 Oct 2002 AA Accounts made up to 31 December 2001
04 Jul 2002 288b Director resigned
06 Mar 2002 363a Return made up to 28/02/02; full list of members
09 Jan 2002 288b Director resigned
21 Nov 2001 288c Director's particulars changed
25 Oct 2001 288b Director resigned
05 Sep 2001 288a New director appointed
10 Aug 2001 AA Accounts made up to 31 December 2000
16 Jul 2001 88(2)R Ad 11/07/01--------- £ si 37000@1=37000 £ ic 299991/336991
22 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
18 May 2001 288a New director appointed
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions