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HOLIDAY CENTRES ASSOCIATION LIMITED

Company number 00309628

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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)
27 Dec 1996 363s Annual return made up to 06/12/96
01 May 1996 CERTNM Company name changed national association of holiday centres LIMITED\certificate issued on 02/05/96
19 Dec 1995 288 New director appointed
18 Dec 1995 AA Accounts for a small company made up to 31 March 1995
18 Dec 1995 363s Annual return made up to 06/12/95
18 Jul 1995 288 New director appointed
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18 Jul 1995 288 New director appointed
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23 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Dec 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
23 Dec 1994 363s Annual return made up to 06/12/94
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Request DocumentAnnual return made up to 06/12/94
18 Dec 1994 AUD Auditor's resignation
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26 Sep 1994 288 Director resigned
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15 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Dec 1993 363s Annual return made up to 06/12/93
  • 363(288) ‐ Director's particulars changed
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25 Jul 1993 288 New director appointed
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09 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
09 Dec 1992 363s Annual return made up to 06/12/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 06/12/92
07 Jan 1992 363s Annual return made up to 06/12/91
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 06/12/91
10 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1991 287 Registered office changed on 07/10/91 from: 10, bolton street, piccadilly, london W1Y 7PA
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Request DocumentRegistered office changed on 07/10/91 from: 10, bolton street, piccadilly, london W1Y 7PA
02 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Jan 1991 363a Annual return made up to 06/12/90
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11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed