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SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

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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)
22 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/05/07
17 Apr 2007 AA Full accounts made up to 30 September 2006
31 Jan 2007 363a Return made up to 14/01/07; full list of members
20 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 AA Full accounts made up to 30 September 2005
16 Jan 2006 363a Return made up to 14/01/06; full list of members
09 Dec 2005 288b Secretary resigned
30 Nov 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New secretary appointed
04 Apr 2005 AA Full accounts made up to 30 September 2004
02 Feb 2005 363s Return made up to 14/01/05; full list of members
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/12/04
18 Feb 2004 288b Director resigned
06 Feb 2004 363s Return made up to 14/01/04; full list of members
20 Jan 2004 AA Full accounts made up to 30 September 2003
03 Mar 2003 AA Full accounts made up to 30 September 2002
10 Feb 2003 363s Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/03
04 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 27/09/02
02 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 MISC Re section 394 aud res
15 Aug 2002 MISC Re section 394 aud res