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THE COUNTRYWIDE HOLIDAYS ASSOCIATION

Company number 00109365

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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)
31 Oct 1994 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
19 Oct 1994 CERTNM Company name changed country-wide holidays associatio n(the)\certificate issued on 20/10/94
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Request DocumentCompany name changed country-wide holidays associatio n(the)\certificate issued on 20/10/94
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1994 287 Registered office changed on 04/09/94 from: birch heys cromwell range fallowfield manchester M14 6HU
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Request DocumentRegistered office changed on 04/09/94 from: birch heys cromwell range fallowfield manchester M14 6HU
04 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
10 Mar 1994 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
10 Mar 1994 363s Annual return made up to 19/02/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 19/02/94
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
14 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 288 New secretary appointed
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14 Apr 1993 363s Annual return made up to 14/04/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 14/04/93
29 Dec 1992 395 Particulars of mortgage/charge
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27 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
25 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 May 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed