SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
06 Nov 1995	AA	Full accounts made up to 4 March 1995	(14 pages)
14 Aug 1995	395	Particulars of mortgage/charge	(22 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: canute court toft road knutsford cheshire WA16 0NL	(1 page)
09 Aug 1995	288	New director appointed	(2 pages)
09 Aug 1995	288	New secretary appointed;new director appointed 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
05 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 1995	288	Director resigned	(2 pages)
31 Jul 1995	288	Secretary resigned	(2 pages)
31 Jul 1995	288	Director resigned	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: 5TH floor ryedale building 60 picadilly york north yorkshire YO1 1NX	(1 page)
31 Jul 1995	225(1)	Accounting reference date shortened from 07/03 to 31/10	(1 page)
08 Feb 1995	363s	Return made up to 14/01/95; no change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
01 Dec 1994	287	Registered office changed on 01/12/94 from: 305 gray's inn road london WC1X 8QF 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
01 Dec 1994	AA	Full accounts made up to 5 March 1994 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
16 Feb 1994	363s	Return made up to 14/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
04 Jan 1994	AA	Full accounts made up to 6 March 1993 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
08 Feb 1993	363s	Return made up to 14/01/93; no change of members 363(353) ‐ Location of register of members address changed 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
05 Jan 1993	AA	Full accounts made up to 29 February 1992 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
06 Jul 1992	395	Particulars of mortgage/charge 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
30 Mar 1992	363s	Return made up to 14/01/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
19 Nov 1991	AA	Full accounts made up to 2 March 1991 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