CLASSIC COLLECTION HOLIDAYS LIMITED

Company number 01512421

Date	Type	Description	View / Download
23 Apr 2002	225	Accounting reference date shortened from 31/01/03 to 31/10/02	(1 page)
23 Apr 2002	123	Nc inc already adjusted 16/04/02	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Apr 2002	CERTNM	Company name changed adur leisure LIMITED\certificate issued on 16/04/02	(2 pages)
16 Apr 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 22 parkside shoreham-by-sea sussex BN43 6HA	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
13 Mar 2002	288a	New director appointed	(1 page)
15 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
26 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
22 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
25 Feb 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
16 Feb 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
09 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 04/02/98	(4 pages)
26 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
06 Feb 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
02 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
28 Dec 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)