SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
06 Nov 1997	318	Location - directors service contracts and memoranda	(1 page)
11 Sep 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
16 May 1997	363s	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
10 Jun 1996	363s	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
05 Jun 1996	AA	Full group accounts made up to 31 October 1995	(21 pages)
21 Apr 1996	288	Director resigned	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Nov 1995	AA	Full group accounts made up to 4 March 1995	(20 pages)
08 Sep 1995	288	Secretary's particulars changed	(2 pages)
14 Aug 1995	395	Particulars of mortgage/charge	(20 pages)
11 Aug 1995	287	Registered office changed on 11/08/95 from: canute court, toft road, knutsford, cheshire WA16 0NL	(1 page)
09 Aug 1995	288	New director appointed	(2 pages)
09 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
05 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 1995	288	Secretary resigned	(2 pages)
31 Jul 1995	288	Director resigned	(2 pages)
31 Jul 1995	288	Director resigned	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: 5TH floor ryedale building, 60 piccadilly, york, north yorkshire YO1 1NX	(1 page)
31 Jul 1995	225(1)	Accounting reference date shortened from 07/03 to 31/10	(1 page)