SPECIALIST HOLIDAYS LIMITED

Company number 01976915

Date	Type	Description	View / Download
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Richard Charles Bainbridge as a director	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
02 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
03 Sep 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	(2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	(1 page)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AUD	Auditor's resignation	(2 pages)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
28 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
15 Apr 2008	288b	Appointment terminated director david mattison	(1 page)
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house, wigmore place, wigmore lane, luton LU2 9TN	(1 page)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)