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CRICKETER HOLIDAYS LIMITED

Company number 01128484

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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)
01 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
11 May 2005 363a Return made up to 01/02/05; full list of members
23 Feb 2005 88(3) Particulars of contract relating to shares
23 Feb 2005 88(2)R Ad 09/12/04--------- £ si 4@42286=169144 £ ic 303719/472863
23 Feb 2005 123 Nc inc already adjusted 09/12/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
05 May 2004 123 Nc inc already adjusted 12/03/04
26 Mar 2004 88(3) Particulars of contract relating to shares
26 Mar 2004 88(2)R Ad 12/03/04--------- £ si 6@42286.5=253719 £ ic 50000/303719
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 287 Registered office changed on 27/02/04 from: 317 high holborn london WC1V 7NL
27 Feb 2004 363a Return made up to 01/02/04; full list of members
20 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
17 Mar 2003 363s Return made up to 01/02/03; full list of members
12 Feb 2003 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
27 Feb 2002 363s Return made up to 01/02/02; full list of members
09 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
14 Jun 2001 288a New secretary appointed
24 May 2001 288b Secretary resigned;director resigned