SPANISH HARBOUR HOLIDAYS LIMITED

Company number 02448933

Date	Type	Description	View / Download
03 Mar 2008	288b	Appointment Terminated Director and Secretary angela russell	(1 page)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
16 May 2007	AA	Accounts made up to 31 December 2006	(2 pages)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
10 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
28 Jul 2006	363a	Return made up to 28/07/06; 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)
16 Sep 2005	AA	Accounts made up to 31 December 2004	(2 pages)
16 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
14 Oct 2004	AA	Accounts made up to 31 December 2003	(2 pages)
10 Aug 2004	363a	Return made up to 28/07/04; full list of members	(6 pages)
20 Apr 2004	288b	Director resigned	(1 page)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Aug 2003	363a	Return made up to 28/07/03; full list of members	(6 pages)
28 Mar 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: ground floor greater london house, hampstead road, london NW1 7SD	(1 page)
12 Dec 2002	288a	New director appointed	(3 pages)