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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)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, hartford manor greenbank lane, northwich, cheshire, CW8 1HW, united kingdom	View PDF Registered office changed on 25/06/2008 from, hartford manor greenbank lane, northwich, cheshire, CW8 1HW, united kingdom - link opens in a new window - 1 page (1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, eboracum way, heworth green, york, YO31 7RE	View PDF Registered office changed on 25/06/2008 from, eboracum way, heworth green, york, YO31 7RE - link opens in a new window - 1 page (1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from, . eboracum way, hepworth green, york, yorkshire, YO31 7RE	View PDF Registered office changed on 28/05/2008 from, . eboracum way, hepworth green, york, yorkshire, YO31 7RE - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from, 7TH floor, ryedale building, 60 piccadilly, york, YO1 1NX	View PDF Registered office changed on 20/05/2008 from, 7TH floor, ryedale building, 60 piccadilly, york, YO1 1NX - link opens in a new window - 1 page (1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/05/07	View PDF Resolutions RES13 ‐ Facilities agreement 18/05/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
20 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 May 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
22 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/12/04	View PDF Resolutions RES13 ‐ Agreement 20/12/04 - link opens in a new window - 2 pages (2 pages)

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