CSR HOLIDAYS 2011 LIMITED

Company number 01586837

Date	Type	Description	View / Download
31 Dec 2009	AP01	Appointment of Neil Rowland Popham as a director	(2 pages)
31 Dec 2009	AP01	Appointment of Martyn Burke as a director	(2 pages)
31 Dec 2009	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
09 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Chapt 2 part 13 ca 2006 quoted	(3 pages)
17 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
14 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
05 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
21 Aug 2007	363s	Return made up to 05/08/07; no change of members	(7 pages)
21 Aug 2007	363(288)	Director resigned
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
08 Sep 2006	363s	Return made up to 05/08/06; full list of members	(7 pages)
05 Sep 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
16 Aug 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
17 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
27 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(18 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
12 Aug 2004	363(287)	Registered office changed on 12/08/04
12 Aug 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)