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BALKAN HOLIDAYS LIMITED

Company number 00886808

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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)
22 May 1996 AA Full accounts made up to 31 October 1995
21 May 1996 363s Return made up to 08/04/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Apr 1996 395 Particulars of mortgage/charge
02 Aug 1995 403a Declaration of satisfaction of mortgage/charge
25 Jul 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1995 288 New director appointed
09 Apr 1995 363s Return made up to 08/04/95; change of members
  • 363(288) ‐ Director resigned
28 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363s Return made up to 08/04/94; full list of members
  • 363(288) ‐ Director resigned
22 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
08 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1993 363s Return made up to 08/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
02 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Mar 1993 88(2)R Ad 15/01/92--------- £ si 70000@1
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Request DocumentAd 15/01/92--------- £ si 70000@1
29 May 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
14 May 1992 363s Return made up to 19/04/92; full list of members
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed