VILLA CENTRE HOLIDAYS LIMITED

Company number 00807844

Date	Type	Description	View / Download
25 Jul 1998	88(2)R	Ad 06/04/98--------- £ si 279000@1=279000 £ ic 130000/409000	(2 pages)
23 Jul 1998	AAMD	Amended accounts made up to 31 October 1997	(10 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Apr 1998	287	Registered office changed on 23/04/98 from: 66 high street walton on thames surrey KT12 1BU	(1 page)
23 Apr 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	AUD	Auditor's resignation	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
18 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
08 Jul 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
21 Apr 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	363s	Return made up to 29/06/96; full list of members 363(288) ‐ Director resigned	(6 pages)
17 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
30 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
11 Jul 1996	288	Director resigned	(1 page)
15 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(9 pages)