SOMETHING SPECIAL HOLIDAYS LIMITED

Company number 01482495

Date	Type	Description	View / Download
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2001	363a	Return made up to 28/02/01; full list of members	(8 pages)
21 Mar 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: spring mill stoney bank lane barnoldswick lancashire BB94 0AA	(1 page)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	AA	Accounts made up to 31 December 1999	(18 pages)
29 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
26 Jul 1999	AA	Accounts made up to 31 December 1998	(14 pages)
19 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288b	Secretary resigned	(2 pages)
30 Mar 1999	363s	Return made up to 28/02/99; no change of members	(6 pages)
22 Jul 1998	AA	Accounts made up to 31 December 1997	(15 pages)
16 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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