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SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

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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)
17 May 2011 AD04 Register(s) moved to registered office address
03 May 2011 TM01 Termination of appointment of Ian Mounser as a director
11 Jan 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
07 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
16 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
20 Apr 2010 AP01 Appointment of Mr Martin Davies as a director
08 Apr 2010 AA Full accounts made up to 30 September 2009
23 Jan 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
31 Dec 2009 CH01 Director's details changed for Alexandra Dilys Williamson on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Ian Peter Mounser on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Frank Regan on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Nicholas Cust as a director
31 Dec 2009 TM01 Termination of appointment of Mark Wray as a director
09 Nov 2009 AP01 Appointment of Eamon Ferrin as a director
09 Oct 2009 AP01 Appointment of Mr Timothy William May as a director
09 Oct 2009 TM01 Termination of appointment of Carl Michel as a director
16 May 2009 AA Full accounts made up to 30 September 2008
14 May 2009 363a Return made up to 11/05/09; full list of members