C.T.A. HOLIDAYS LIMITED

Company number 01262807

Date	Type	Description	View / Download
23 Mar 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
13 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 451000@1=451000 £ ic 100000/551000	(2 pages)
28 Aug 1998	288c	Secretary's particulars changed	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Feb 1998	363s	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Feb 1998	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: 41 pall mall london SW1Y 5JG	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
04 Feb 1997	363s	Return made up to 02/02/97; no change of members	(4 pages)
07 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Jul 1996	288	New secretary appointed	(1 page)
07 Jul 1996	288	Director resigned	(2 pages)
07 Jul 1996	288	New director appointed	(2 pages)
07 Jul 1996	288	Secretary resigned	(1 page)
27 Feb 1996	363s	Return made up to 02/02/96; full list of members	(6 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
03 May 1995	AA	Full accounts made up to 31 December 1993	(14 pages)
23 Apr 1995	88(2)R	Ad 01/12/93--------- £ si 80000@1	(2 pages)
23 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Apr 1995	123	Nc inc already adjusted 01/12/93	(1 page)