SPECIALIST HOLIDAYS LIMITED

Company number 01976915

Date	Type	Description	View / Download
28 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
30 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house, hampstead road, london NW1 7SD	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	363a	Return made up to 12/01/05; full list of members	(6 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Oct 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
02 Feb 2004	363a	Return made up to 12/01/04; full list of members	(7 pages)
17 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	363a	Return made up to 12/01/03; full list of members	(7 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: groundfloor greater london house, hampstead road, london, NW1 7SD	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288a	New director appointed	(3 pages)
12 Dec 2002	288a	New director appointed	(8 pages)

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