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MINORCA SAILING HOLIDAYS LIMITED

Company number 01379446

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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)
27 Feb 2006 363s Return made up to 28/12/05; full list of members
07 Oct 2005 AA Accounts for a small company made up to 30 November 2004
24 Jan 2005 AAMD Amended accounts made up to 30 November 2003
10 Jan 2005 363s Return made up to 28/12/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
28 Jan 2004 363s Return made up to 28/12/03; full list of members
22 Sep 2003 AA Accounts for a small company made up to 30 November 2002
22 Jan 2003 363s Return made up to 28/12/02; full list of members
30 Sep 2002 AA Accounts for a small company made up to 30 November 2001
17 Jan 2002 363s Return made up to 28/12/01; full list of members
24 Sep 2001 AA Accounts for a small company made up to 30 November 2000
13 Feb 2001 363s Return made up to 28/12/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
11 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
23 Feb 1999 88(2)R Ad 10/02/99--------- £ si 10000@1=10000 £ ic 20000/30000
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999 123 £ nc 20000/50000 10/02/99
06 Jan 1999 363s Return made up to 28/12/98; full list of members
28 Sep 1998 AA Accounts for a small company made up to 30 November 1997
07 Jan 1998 363s Return made up to 28/12/97; no change of members
02 Oct 1997 AA Accounts for a small company made up to 30 November 1996
19 Jan 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director resigned
23 Sep 1996 AA Accounts for a small company made up to 30 November 1995
04 Aug 1996 288 New director appointed