SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Ian Peter Mounser on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Mark Wray as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Nicholas Cust as a director	(1 page)
09 Nov 2009	AP01	Appointment of Eamon Ferrin as a director	(3 pages)
09 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
02 Apr 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
19 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
24 Dec 2008	88(2)	Ad 19/12/08\gbp si 400000@0.1=40000\gbp ic 10000/50000\	(2 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from hartford manor greenbank lane northwich cheshire CW8 1HW	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from eboracum way heworth green york YO31 7RE	(2 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from 7TH floor ryedale building 60 piccadilly york YO1 9WX	(1 page)
19 May 2008	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 9	(10 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
25 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
10 Aug 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	288a	New secretary appointed	(2 pages)