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BAY HOLIDAYS LIMITED

Company number 00628173

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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)
23 Nov 1998 288b Director resigned
15 Oct 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 31/05/98; full list of members
30 Oct 1997 288a New director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: short lane cogenhoe northampton NN7 1LT
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1995
30 Jun 1996 363s Return made up to 31/05/96; no change of members
22 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(287) ‐ Registered office changed on 12/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
17 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 363s Return made up to 31/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/92; no change of members
07 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990