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SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

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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)
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
14 May 1991 288 Director resigned
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14 May 1991 288 Director resigned
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19 Apr 1991 363a Return made up to 21/01/91; full list of members
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04 Jan 1991 AA Full accounts made up to 3 March 1990
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02 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1990 155(6)a Declaration of assistance for shares acquisition
09 Jul 1990 MEM/ARTS Memorandum and Articles of Association
09 Jul 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Jun 1990 395 Particulars of mortgage/charge
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29 Jun 1990 288 New director appointed
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19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
21 May 1990 AA Full accounts made up to 4 March 1989
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26 Apr 1990 363 Return made up to 14/01/90; full list of members
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26 Apr 1989 287 Registered office changed on 26/04/89 from: 305 gray's inn road london WC1X 8QF
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Request DocumentRegistered office changed on 26/04/89 from: 305 gray's inn road london WC1X 8QF
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 363 Return made up to 05/01/89; full list of members
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20 Jan 1989 AA Full accounts made up to 5 March 1988
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10 Jun 1988 363 Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members
14 Mar 1988 AA Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987
19 Jan 1988 288 New director appointed
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20 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1987 225(1) Accounting reference date shortened from 25/04 to 07/03
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Request DocumentAccounting reference date shortened from 25/04 to 07/03
24 Mar 1987 288 New director appointed
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Request DocumentNew director appointed