CRICKETER HOLIDAYS LIMITED

Company number 01128484

Date	Type	Description	View / Download
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
20 Sep 2007	AA	Full accounts made up to 31 May 2007	(11 pages)
28 Apr 2007	363s	Return made up to 01/02/07; full list of members	(8 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(8 pages)
03 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/05/07	(1 page)
07 Dec 2006	CERTNM	Company name changed brock travel LIMITED\certificate issued on 07/12/06	(3 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jun 2006	88(2)R	Ad 12/04/06--------- £ si 3@42286.5=126859 £ ic 472865/599724	(2 pages)
22 May 2006	363s	Return made up to 01/02/06; full list of members; amend	(8 pages)
18 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(13 pages)
09 May 2006	123	Nc inc already adjusted 12/04/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
10 Oct 2005	288b	Director resigned	(1 page)

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