SPANISH HARBOUR HOLIDAYS LIMITED

Company number 02448933

Date	Type	Description	View / Download
18 May 1999	288b	Secretary resigned;director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	88(2)R	Ad 31/12/97--------- £ si 10000@1	(2 pages)
26 Mar 1999	363s	Return made up to 12/11/98; full list of members; amend	(6 pages)
09 Nov 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
19 Nov 1997	363s	Return made up to 12/11/97; full list of members	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Dec 1996	363s	Return made up to 12/11/96; no change of members	(4 pages)
03 Dec 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
03 Dec 1996	363(287)	Registered office changed on 03/12/96 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
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
23 Nov 1995	363s	Return made up to 12/11/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
21 Nov 1994	363s	Return made up to 12/11/94; 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 Document
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
29 Nov 1993	363s	Return made up to 12/11/93; full list 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 Document
29 Nov 1993	88(2)R	Ad 26/10/93--------- £ si 9998@1=9998 £ ic 10000/19998 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
29 Nov 1993	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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