SPECIALIST HOLIDAYS GROUP LIMITED filing history - Find and update company information

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SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

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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)
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 23/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account & capital redemption reserve be reduced 23/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	View PDF Termination of appointment of Michelle Haddon as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	View PDF Termination of appointment of Paul Tymms as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	View PDF Appointment of Michelle Haddon as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AP01	Appointment of Colin James Parselle as a director	View PDF Appointment of Colin James Parselle as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	View PDF Director's details changed for Paul Robert Tymms on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
28 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	288b	Appointment terminated director david mattison	View PDF Appointment terminated director david mattison - link opens in a new window - 1 page (1 page)
03 Mar 2008	288b	Appointment terminated director and secretary angela russell	View PDF Appointment terminated director and secretary angela russell - link opens in a new window - 1 page (1 page)

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