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CONTIKI (U.K.) HOLDINGS LIMITED

Company number 01955493

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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)
17 Dec 1998 288a New secretary appointed
10 Aug 1998 363s Return made up to 15/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 1998 288a New secretary appointed
10 Jul 1998 288b Secretary resigned
01 Jul 1998 AA Full group accounts made up to 31 December 1997
11 Sep 1997 363s Return made up to 15/08/97; full list of members
11 Sep 1997 AA Full group accounts made up to 31 December 1996
13 Sep 1996 AA Full group accounts made up to 31 December 1995
13 Sep 1996 363s Return made up to 15/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 1995 363s Return made up to 15/08/95; no change of members
15 May 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Apr 1995 AA Full accounts made up to 31 December 1994
17 Aug 1994 363s Return made up to 15/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; full list of members
08 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 May 1994 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 DocumentDirector's particulars changed
19 Aug 1993 363x Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members
12 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Apr 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Sep 1992 363x Return made up to 15/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; no change of members
31 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
13 May 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
13 May 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Oct 1991 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 DocumentDirector's particulars changed