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HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

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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 Aug 1991 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
22 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 363a Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
30 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
18 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 CERTNM Company name changed holiday property bond finance co mpany LIMITED\certificate issued on 19/03/90
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
30 Jan 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
30 Nov 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
23 Nov 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
03 Feb 1988 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
21 Jul 1987 AA Accounts for a dormant company made up to 30 March 1987
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Request DocumentAccounts for a dormant company made up to 30 March 1987
21 Jul 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
29 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jun 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Jul 1986 CERTNM Company name changed cambridge correspondence courses LIMITED\certificate issued on 23/07/86
18 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1986 287 Registered office changed on 17/07/86 from: lushington house, 119 high street, newmarket, suffolk
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Request DocumentRegistered office changed on 17/07/86 from: lushington house, 119 high street, newmarket, suffolk