SPECIALIST HOLIDAYS LIMITED

Company number 01976915

Date	Type	Description	View / Download
11 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288a	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
22 May 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 12/01/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	CERTNM	Company name changed tropical places LIMITED\certificate issued on 11/12/97	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: freshfield house, lewes road, forest row, east sussex RH18 5ES	(1 page)
09 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
02 Jul 1997	288c	Director's particulars changed	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 75000@1=75000 £ ic 25000/100000	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 Jan 1997	363s	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 16/01/97	(4 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
26 Sep 1996	AUD	Auditor's resignation	(1 page)
24 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 52 perrymount road, haywards heath, west sussex, RH16 3DS	(1 page)
24 Sep 1996	288	Director resigned	(1 page)