SERENITY HOLIDAYS LTD.

Company number 01744872

Date	Type	Description	View / Download
20 Jan 1998	363s	Return made up to 14/01/98; no change of members	(4 pages)
03 Mar 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
19 Feb 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)
27 Feb 1996	AA	Full accounts made up to 31 October 1995	(15 pages)
13 Feb 1996	363s	Return made up to 14/01/96; full list of members	(6 pages)
12 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1995	88(2)R	Ad 01/03/95--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
12 Jun 1995	123	£ nc 20000/1000000 01/03/95	(1 page)
28 Mar 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
09 Feb 1995	363s	Return made up to 14/01/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
26 Sep 1994	395	Particulars of mortgage/charge	(5 pages)
22 Mar 1994	AA	Full accounts made up to 31 October 1993 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
10 Feb 1994	363s	Return made up to 14/01/94; full list of members 363(288) ‐ Secretary's particulars changed 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
19 Mar 1993	AA	Full accounts made up to 31 October 1992 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
12 Feb 1993	363s	Return made up to 14/01/93; no change of members 363(288) ‐ Secretary resigned;director resigned 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
15 Dec 1992	287	Registered office changed on 15/12/92 from: 28 the hundred romsey hampshire SO51 8BW 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
27 Mar 1992	AA	Full accounts made up to 31 October 1991 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
02 Mar 1992	363b	Return made up to 14/01/92; no change of members 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
19 Apr 1991	AA	Full accounts made up to 31 October 1990 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
19 Feb 1991	363	Return made up to 14/01/91; full list of members 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
28 Dec 1990	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1990	287	Registered office changed on 06/12/90 from: 17 bell street romsey hampshire SO5 8GY 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