BRITANNIA HOLIDAYS LIMITED

Company number 01353956

Date	Type	Description	View / Download
23 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	363s	Return made up to 13/10/99; full list of members	(7 pages)
04 Oct 1999	AA	Accounts made up to 31 December 1998	(5 pages)
12 Nov 1998	363s	Return made up to 13/10/98; full list of members	(6 pages)
12 Nov 1998	363(287)	Registered office changed on 12/11/98 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
06 Oct 1998	AA	Accounts made up to 31 December 1997	(5 pages)
14 Nov 1997	363s	Return made up to 13/10/97; no change of members	(4 pages)
18 Aug 1997	AA	Accounts made up to 31 December 1996	(6 pages)
11 Nov 1996	363s	Return made up to 13/10/96; no change of members	(4 pages)
13 Aug 1996	AA	Accounts made up to 31 December 1995	(6 pages)
27 Oct 1995	363s	Return made up to 13/10/95; full list of members
03 Jul 1995	AA	Accounts made up to 31 December 1994	(6 pages)
17 Oct 1994	363s	Return made up to 13/10/94; no change 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
06 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Sep 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
18 Nov 1993	363s	Return made up to 13/10/93; no change 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
18 Nov 1993	363(288)	Secretary's particulars changed;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
21 Oct 1993	AA	Full accounts made up to 31 December 1992 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
12 Nov 1992	363s	Return made up to 13/10/92; 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
12 Nov 1992	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 Sep 1992	AA	Accounts made up to 31 December 1991 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
16 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
16 Dec 1991	AA	Accounts made up to 31 December 1990 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
16 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1991	363b	Return made up to 13/10/91; no change 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