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SPECIALIST HOLIDAYS LIMITED

Company number 01976915

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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)
28 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
28 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed
02 Jun 2007 288b Secretary resigned;director resigned
26 Feb 2007 363a Return made up to 12/01/07; full list of members
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288b Director resigned
11 Dec 2006 288b Director resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 12/01/06; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: greater london house, hampstead road, london NW1 7SD
11 Oct 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288c Director's particulars changed
28 Jan 2005 363a Return made up to 12/01/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 288b Director resigned
19 Apr 2004 288b Director resigned
02 Feb 2004 363a Return made up to 12/01/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 AUD Auditor's resignation
04 Feb 2003 363a Return made up to 12/01/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: groundfloor greater london house, hampstead road, london, NW1 7SD
20 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
12 Dec 2002 288a New director appointed