- Company Overview for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- Filing history for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- People for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- Charges for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- Insolvency for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
- More for SUPERBREAK MINI-HOLIDAYS LIMITED (01674987)
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) |
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30 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1991 | 363a |
Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members |
04 Jan 1991 | AA |
Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990 |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jul 1990 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jul 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
29 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
29 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1990 | MEM/ARTS | Memorandum and Articles of Association | |
21 May 1990 | AA |
Full accounts made up to 4 March 1989
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Request DocumentFull accounts made up to 4 March 1989 |
26 Apr 1990 | 363 |
Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members |
26 Apr 1989 | 287 |
Registered office changed on 26/04/89 from: 305 gray's inn road london WC1X 8QF
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Request DocumentRegistered office changed on 26/04/89 from: 305 gray's inn road london WC1X 8QF |
09 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1989 | 363 |
Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members |
20 Jan 1989 | AA |
Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988 |
10 Jun 1988 | 363 |
Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members |
14 Mar 1988 | AA |
Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987 |
19 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Nov 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 May 1987 | 225(1) |
Accounting reference date shortened from 25/04 to 07/03
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Request DocumentAccounting reference date shortened from 25/04 to 07/03 |
24 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |