CHARTERPLAN HOLIDAYS LIMITED

Company number 01201280

Date	Type	Description	View / Download
31 Mar 1995	288	Director's particulars changed	(2 pages)
17 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
23 Dec 1994	AA	Full group accounts made up to 31 March 1994	(8 pages)
27 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	AA	Full group accounts made up to 31 March 1993	(22 pages)
20 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1993	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 Document
08 Feb 1993	AA	Full group accounts made up to 31 March 1992	(22 pages)
17 Jan 1993	363s	Return made up to 31/12/92; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1992	AA	Full group accounts made up to 31 March 1991	(23 pages)
14 Jan 1992	363b	Return made up to 31/12/91; full list of members	(13 pages)
04 Feb 1991	88(3)	Particulars of contract relating to shares	(6 pages)
04 Feb 1991	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1991	88(2)O	Ad 02/04/90--------- £ si 20@1	(2 pages)
29 Jan 1991	88(2)P	Ad 02/04/90--------- £ si 20@1	(2 pages)
09 Jan 1991	363	Return made up to 31/12/90; full list of members	(10 pages)
10 Dec 1990	AA	Full group accounts made up to 31 March 1990	(17 pages)
26 Nov 1990	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 Document
05 Nov 1990	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 Document
24 Apr 1990	288	New director appointed	(5 pages)
24 Apr 1990	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 Document
09 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1990	123	£ nc 20000/20200 02/04/90	(1 page)
19 Jan 1990	363	Return made up to 31/12/89; full list 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 Document