- Company Overview for SPECIALIST HOLIDAYS LIMITED (01976915)
- Filing history for SPECIALIST HOLIDAYS LIMITED (01976915)
- People for SPECIALIST HOLIDAYS LIMITED (01976915)
- Charges for SPECIALIST HOLIDAYS LIMITED (01976915)
- More for SPECIALIST HOLIDAYS LIMITED (01976915)
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) |
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24 Sep 1996 | 288 | New director appointed | |
24 Sep 1996 | 288 | New director appointed | |
18 Sep 1996 | 225(1) | Accounting reference date extended from 30/09 to 31/12 | |
18 Feb 1996 | 363s | Return made up to 12/01/96; full list of members | |
27 Nov 1995 | AA | Full accounts made up to 30 September 1995 | |
08 Jun 1995 | AAMD | Amended full accounts made up to 30 September 1994 | |
26 Jan 1995 | 363s |
Return made up to 12/01/95; no change of members
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|
Request DocumentReturn made up to 12/01/95; no change of members |
14 Jan 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Mar 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
05 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Feb 1994 | 363s |
Return made up to 12/01/94; 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 12/01/94; no change of members |
28 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
24 Feb 1993 | 363s |
Return made up to 26/01/93; full list of members
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|
Request DocumentReturn made up to 26/01/93; full list of members |
19 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Feb 1992 | 363s |
Return made up to 26/01/92; no change of members
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|
Request DocumentReturn made up to 26/01/92; no change of members |
03 Jan 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
12 Feb 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
05 Feb 1991 | 363a |
Return made up to 26/01/91; no change of members
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|
Request DocumentReturn made up to 26/01/91; no change of members |
01 Feb 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
01 Feb 1990 | 363 |
Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members |
25 Aug 1989 | CERTNM |
Company name changed airborne travel LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed airborne travel LIMITED\certificate issued on 29/08/89 |
31 Jul 1989 | 363 |
Return made up to 08/06/89; full list of members
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|
Request DocumentReturn made up to 08/06/89; full list of members |