SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

Date	Type	Description	View / Download
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
14 Dec 2012	CH01	Director's details changed for Mr Mathew Roger Prior on 13 December 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Darren Mee as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of John Wimbleton as a director	(1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
13 Mar 2012	AP01	Appointment of Richard Charles Bainbridge as a director	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	(2 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
10 Jan 2011	TM01	Termination of appointment of David Mcgraynor as a director	(1 page)
16 Nov 2010	AP01	Appointment of Colin James Parselle as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Mr Mathew Roger Prior as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Ian Simkins as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr John Wimbleton as a director	(2 pages)
01 Oct 2010	CERTNM	Company name changed citalia holidays LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Enrico Marzano as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Darren Mee as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Prosser as a director	(1 page)