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MECCA LEISURE HOLIDAYS LIMITED

Company number 00282590

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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)
19 Oct 1999 288c Director's particulars changed
16 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
14 May 1999 363a Return made up to 21/03/99; no change of members
06 May 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Sep 1998 AA Full accounts made up to 31 December 1997
24 May 1998 288a New secretary appointed
24 May 1998 288b Secretary resigned
24 May 1998 288a New director appointed
24 May 1998 288b Director resigned
15 May 1998 363a Return made up to 21/03/98; no change of members
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 21/03/97; full list of members
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
24 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363x Return made up to 21/03/96; no change of members
08 Aug 1995 AA Full accounts made up to 31 October 1994
02 May 1995 288 Director resigned;new director appointed
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; no change of members