- Company Overview for HPB TRAVEL CLUB HOLDINGS PLC (01914449)
- Filing history for HPB TRAVEL CLUB HOLDINGS PLC (01914449)
- People for HPB TRAVEL CLUB HOLDINGS PLC (01914449)
- Charges for HPB TRAVEL CLUB HOLDINGS PLC (01914449)
- More for HPB TRAVEL CLUB HOLDINGS PLC (01914449)
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) |
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22 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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 |