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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)
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • 363(288) ‐ Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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