SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

Date	Type	Description	View / Download
27 Apr 2004	288b	Director resigned	(1 page)
09 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
16 Jun 2003	363a	Return made up to 11/05/03; full list of members	(8 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
10 Jun 2002	363a	Return made up to 11/05/02; full list of members	(8 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
16 Oct 2001	363a	Return made up to 10/10/01; full list of members	(8 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: marco polo house 3-5 lansdowne road croydon CR9 1LL	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(3 pages)
20 Apr 2001	AA	Full group accounts made up to 31 December 2000	(16 pages)
17 Apr 2001	CERTNM	Company name changed cit holidays LIMITED\certificate issued on 17/04/01	(3 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
21 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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