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THE UK HOLIDAY GROUP LIMITED

Company number 01815672

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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)
14 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1993 363s Return made up to 09/07/93; 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 DocumentReturn made up to 09/07/93; full list of members
27 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jul 1993 AA Full group 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 DocumentFull group accounts made up to 31 October 1992
26 Aug 1992 AA Group accounts for a small company 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 DocumentGroup accounts for a small company made up to 31 October 1991
05 Aug 1992 363s Return made up to 09/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/07/92; no change of members
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1992 288 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 DocumentDirector resigned
07 Oct 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 October 1990
19 Aug 1991 363b Return made up to 09/07/91; 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 DocumentReturn made up to 09/07/91; no change of members
04 Sep 1990 287 Registered office changed on 04/09/90 from: 6 exchange street norwich NR2 1AT
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Request DocumentRegistered office changed on 04/09/90 from: 6 exchange street norwich NR2 1AT
03 Sep 1990 363 Return made up to 09/07/90; 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 DocumentReturn made up to 09/07/90; full list of members
20 Aug 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Aug 1990 AA Group accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 October 1989
16 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 May 1989 363 Return made up to 08/05/89; 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 DocumentReturn made up to 08/05/89; full list of members
04 May 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
18 Feb 1989 PUC 2 Wd 03/02/89 ad 31/10/88--------- £ si 5000@1=5000 £ ic 11500/16500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/02/89 ad 31/10/88--------- £ si 5000@1=5000 £ ic 11500/16500
11 Oct 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
23 Sep 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
26 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 May 1988 PUC 2 Wd 08/04/88 ad 30/03/88--------- £ si 10000@1=10000 £ ic 1500/11500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/04/88 ad 30/03/88--------- £ si 10000@1=10000 £ ic 1500/11500
11 Apr 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
11 Apr 1987 363 Return made up to 01/04/87; 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 DocumentReturn made up to 01/04/87; full list of members