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CAROUSEL HOLIDAYS LIMITED

Company number 01972273

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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 Dec 1998 288a New secretary appointed
03 Dec 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
06 Oct 1998 AA Full accounts made up to 30 September 1997
07 May 1998 363s Return made up to 01/04/98; no change of members
19 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Apr 1997 363s Return made up to 01/04/97; full list of members
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three, parkway business centre, 300 princess road, manchester M14 7QU
15 Oct 1996 288c Director's particulars changed
20 Sep 1996 288 Director resigned
21 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
21 Apr 1996 363a Return made up to 01/04/96; no change of members
20 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
19 Apr 1995 363s Return made up to 01/04/95; full list of members
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 287 Registered office changed on 07/04/95 from: wavell house, holcombe road, helmshore rossendale, lancashire BB4 4NB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 24/07/94; 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 24/07/94; no change of members