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ESPRIT HOLIDAYS LTD

Company number 01907815

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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)
12 Oct 2006 386 Notice of resolution removing auditor
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agree 22/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2006 155(6)b Declaration of assistance for shares acquisition
04 Jul 2006 155(6)a Declaration of assistance for shares acquisition
29 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 363s Return made up to 17/12/05; full list of members
22 Jul 2005 AA Full accounts made up to 30 April 2005
05 Jan 2005 363s Return made up to 17/12/04; full list of members
06 Sep 2004 AA Full accounts made up to 30 April 2004
06 Jan 2004 363s Return made up to 17/12/03; full list of members
11 Sep 2003 AA Full accounts made up to 30 April 2003
23 Dec 2002 363s Return made up to 17/12/02; full list of members
01 Aug 2002 AA Full accounts made up to 30 April 2002
15 Jul 2002 288a New director appointed
24 Jun 2002 288a New director appointed
26 Jan 2002 AA Full accounts made up to 30 April 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2001 287 Registered office changed on 16/06/01 from: oaklands reading road north fleet hampshire GU13 8AA
23 Feb 2001 AA Accounts for a small company made up to 30 April 2000
25 Jan 2001 288a New secretary appointed