SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

Date	Type	Description	View / Download
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
10 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
01 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
05 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
23 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	363s	Return made up to 01/04/05; full list of members	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Oct 2004	288b	Director resigned	(1 page)
30 Apr 2004	363a	Return made up to 01/04/04; full list of members	(6 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 May 2003	363a	Return made up to 01/04/03; full list of members	(6 pages)
28 Mar 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288a	New director appointed	(3 pages)