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SHEARINGS HOLIDAYS LIMITED

Company number 00218550

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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)
10 Feb 2005 288b Director resigned
13 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 21/03/04; full list of members
08 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 21/03/03; full list of members
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
06 Jan 2003 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)b Declaration of assistance for shares acquisition
19 Nov 2002 155(6)a Declaration of assistance for shares acquisition
14 Nov 2002 403a Declaration of satisfaction of mortgage/charge
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares and agreement 04/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)b Declaration of assistance for shares acquisition
11 Nov 2002 155(6)a Declaration of assistance for shares acquisition
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 21/03/02; full list of members
24 Jan 2002 288b Director resigned
18 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 21/03/01; full list of members
10 Oct 2000 AA Full group accounts made up to 31 December 1999
05 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed