- Company Overview for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- Filing history for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- People for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- Charges for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- More for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
| 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) |
|---|---|---|---|
| 30 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Apr 1993 | 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 |
| 29 Mar 1993 | 363x |
Return made up to 06/03/93; full list of members
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|
Request DocumentReturn made up to 06/03/93; full list of members |
| 02 Mar 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 27 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Jul 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
| 02 Jul 1992 | AA |
Full accounts made up to 31 July 1990
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|
Request DocumentFull accounts made up to 31 July 1990 |
| 07 May 1992 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
| 07 May 1992 | 325a |
Location - directors interests register: non legible
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|
Request DocumentLocation - directors interests register: non legible |
| 07 May 1992 | 287 |
Registered office changed on 07/05/92 from: 165 queen victoria street london EC4V 4DD
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|
Request DocumentRegistered office changed on 07/05/92 from: 165 queen victoria street london EC4V 4DD |
| 07 May 1992 | 363x |
Return made up to 06/03/92; no change of members
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|
Request DocumentReturn made up to 06/03/92; no change of members |
| 07 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Oct 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
| 15 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 06 Aug 1990 | 225(2) |
Accounting reference date extended from 31/03 to 31/07
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|
Request DocumentAccounting reference date extended from 31/03 to 31/07 |
| 24 Jul 1990 | 88(2)R |
Ad 01/06/90--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 01/06/90--------- £ si 98@1=98 £ ic 2/100 |
| 24 Jul 1990 | 287 |
Registered office changed on 24/07/90 from: queen square house queensquare brighton E. essex BN1 3FD
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|
Request DocumentRegistered office changed on 24/07/90 from: queen square house queensquare brighton E. essex BN1 3FD |
| 24 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 15 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 06 Mar 1989 | NEWINC | Incorporation |