SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

Date	Type	Description	View / Download
12 Dec 2002	288a	New director appointed	(3 pages)
12 Dec 2002	288a	New director appointed	(8 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 May 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
09 Jan 2002	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
18 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	363a	Return made up to 01/04/01; full list of members	(6 pages)
25 Apr 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: kings place wood street kingston upon thames surrey KT1 1JY	(1 page)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	CERTNM	Company name changed crystal international travel gro up LIMITED\certificate issued on 31/08/00	(2 pages)
19 Apr 2000	363s	Return made up to 01/04/00; no change of members	(7 pages)
31 Mar 2000	288b	Director resigned	(1 page)