LONGWOOD HOLIDAYS LIMITED

Company number 01820620

Date	Type	Description	View / Download
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 May 2000	CERTNM	Company name changed longwood travel and holidays lim ited\certificate issued on 10/05/00	(2 pages)
30 Mar 2000	363s	Return made up to 15/03/00; full list of members	(6 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
23 Mar 1999	363s	Return made up to 15/03/99; no change of members 363(287) ‐ Registered office changed on 23/03/99	(4 pages)
29 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 182 longwood gdns ilford essex IG5 0EW	(1 page)
17 Nov 1998	288c	Secretary's particulars changed	(1 page)
17 Nov 1998	288c	Director's particulars changed	(1 page)
25 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1998	123	£ nc 50000/100000 09/09/98	(1 page)
15 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 5000@1=5000 £ ic 35000/40000 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
06 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
13 Mar 1998	363s	Return made up to 15/03/98; full list of members	(6 pages)
29 Oct 1997	88(2)R	Ad 22/10/97--------- £ si 1000@1=1000 £ ic 15002/16002	(2 pages)
15 Oct 1997	169	£ ic 20002/15002 01/10/97 £ sr 5000@1=5000	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	88(2)R	Ad 23/04/96--------- £ si 9998@1	(2 pages)
08 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)