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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)
25 Jun 2004	363s	Return made up to 11/05/04; full list of members	View PDF Return made up to 11/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
02 Jun 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Mar 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 27/09/02	View PDF Resolutions RES13 ‐ Amendment agreement 27/09/02 - link opens in a new window - 1 page (1 page)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Jun 2002	363s	Return made up to 11/05/02; full list of members	View PDF Return made up to 11/05/02; full list of members - link opens in a new window - 11 pages (11 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv.auth/iss lira/euro 23/04/02	View PDF Resolutions RES13 ‐ Conv.auth/iss lira/euro 23/04/02 - link opens in a new window - 1 page (1 page)
25 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
06 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
16 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
07 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
14 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Apr 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	363s	Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 19/05/98	View PDF Return made up to 11/05/98; no change of members 363(287) ‐ Registered office changed on 19/05/98 - link opens in a new window - 6 pages (6 pages)
21 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
06 Nov 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Nov 1997	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)

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