THE UK HOLIDAY GROUP LIMITED

Company number 01815672

Date	Type	Description	View / Download
15 Oct 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)
03 May 2007	AA	Group of companies' accounts made up to 31 October 2006	(24 pages)
03 Aug 2006	363a	Return made up to 09/07/06; full list of members	(2 pages)
23 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(23 pages)
13 Jul 2005	363s	Return made up to 09/07/05; full list of members	(3 pages)
07 Mar 2005	AA	Group of companies' accounts made up to 31 October 2004	(23 pages)
20 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	(23 pages)
30 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2003	363s	Return made up to 09/07/03; full list of members	(7 pages)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 31 October 2002	(23 pages)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(22 pages)
25 Jul 2002	363s	Return made up to 09/07/02; full list of members	(7 pages)
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2002	AA	Group of companies' accounts made up to 31 October 2000	(21 pages)
13 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	CERTNM	Company name changed the uk leisure group LIMITED\certificate issued on 30/08/01	(2 pages)
11 Jul 2001	363s	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 11/07/01	(7 pages)

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