CLASSIC COLLECTION HOLIDAYS LIMITED

Company number 01512421

Date	Type	Description	View / Download
19 Dec 2013	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 December 2013	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,135,000	(5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 October 2012	(25 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(11 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	(24 pages)
02 Mar 2011	AD01	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(11 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 October 2010	(25 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
06 Jan 2010	CH01	Director's details changed for Justin Vandermere Fleming on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Arthur Kitchen Thomson on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Philip Edward William Munday on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Martin De Selincourt Brackenbury on 6 January 2010	(2 pages)
02 Jan 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
28 Apr 2009	288c	Director's change of particulars / philip munday / 01/03/2009	(1 page)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
06 Jan 2009	288c	Director's change of particulars / philip munday / 31/12/2008	(1 page)
27 Dec 2008	AA	Group of companies' accounts made up to 31 October 2008	(21 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
30 Dec 2007	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)