SPECIALIST HOLIDAYS LIMITED

Company number 01976915

Date	Type	Description	View / Download
12 Dec 2002	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
09 Apr 2002	288b	Director resigned	(1 page)
26 Jan 2002	363a	Return made up to 12/01/02; full list of members	(7 pages)
09 Jan 2002	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
13 Jul 2001	122	Conso div conve 09/07/01	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2001	363a	Return made up to 12/01/01; full list of members	(8 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: kings place wood street kingston upon thames surrey KT1 1JY	(1 page)
19 Jan 2001	CERTNM	Company name changed crystal holidays LIMITED\certificate issued on 19/01/01	(2 pages)
13 Dec 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
27 Oct 2000	288c	Director's particulars changed	(1 page)

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