SUPERBREAK MINI-HOLIDAYS LIMITED filing history - Find and update company information

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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)
25 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
08 Feb 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 17 pages (17 pages)
26 Jan 2001	363s	Return made up to 14/01/01; full list of members	View PDF Return made up to 14/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 19 pages (19 pages)
26 Jan 2000	363s	Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/01/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
08 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
25 Jan 1999	363s	Return made up to 14/01/99; full list of members	View PDF Return made up to 14/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
23 Jan 1998	363s	Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 1997	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
06 Nov 1997	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
11 Sep 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	View PDF Accounting reference date shortened from 31/10/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
17 Jul 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 14 pages (14 pages)
07 Feb 1997	363s	Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/01/97; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
27 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 14 pages (14 pages)
21 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1996	363s	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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