VACATION RENTAL GROUP HOLDINGS LIMITED
Company number 02384528
- Company Overview for VACATION RENTAL GROUP HOLDINGS LIMITED (02384528)
- Filing history for VACATION RENTAL GROUP HOLDINGS LIMITED (02384528)
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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) |
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19 Mar 1992 | 363b |
Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members |
20 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jan 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
21 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1991 | AA |
Full group accounts made up to 25 October 1990
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Request DocumentFull group accounts made up to 25 October 1990 |
17 Mar 1991 | 363a |
Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1991 | 123 |
£ nc 58151/58609 07/12/90
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Request Document£ nc 58151/58609 07/12/90 |
14 Jan 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
14 Jan 1991 | 88(2)O |
Ad 28/11/90--------- £ si 46511@.01
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Request DocumentAd 28/11/90--------- £ si 46511@.01 |
07 Jan 1991 | 88(2)P |
Ad 28/11/90--------- £ si 46511@.01=465 £ ic 11640/12105
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Request DocumentAd 28/11/90--------- £ si 46511@.01=465 £ ic 11640/12105 |
06 Dec 1990 | 363 |
Return made up to 12/10/90; full list of members; amend
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Request DocumentReturn made up to 12/10/90; full list of members; amend |
16 Nov 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
23 Oct 1990 | 123 |
Nc inc already adjusted 19/09/90
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Request DocumentNc inc already adjusted 19/09/90 |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1990 | 287 |
Registered office changed on 23/02/90 from: spring mill stonybank lane earby colne lancashire BB8 1BN
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Request DocumentRegistered office changed on 23/02/90 from: spring mill stonybank lane earby colne lancashire BB8 1BN |
13 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10 |
13 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Oct 1989 | 122 |
S-div
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Request DocumentS-div |
03 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |