- Company Overview for TAPESTRY HOLIDAYS LIMITED (02643529)
- Filing history for TAPESTRY HOLIDAYS LIMITED (02643529)
- People for TAPESTRY HOLIDAYS LIMITED (02643529)
- Charges for TAPESTRY HOLIDAYS LIMITED (02643529)
- Insolvency for TAPESTRY HOLIDAYS LIMITED (02643529)
- More for TAPESTRY HOLIDAYS LIMITED (02643529)
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) |
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04 Jul 1995 | AA | Full accounts made up to 30 September 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Oct 1994 | 363s |
Return made up to 05/09/94; no change of members
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|
Request DocumentReturn made up to 05/09/94; no change of members |
19 Oct 1994 | 363(287) |
Registered office changed on 19/10/94
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|
Request DocumentRegistered office changed on 19/10/94 |
19 Oct 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
13 Jun 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
30 Sep 1993 | 363s |
Return made up to 05/09/93; no change of members
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|
Request DocumentReturn made up to 05/09/93; no change of members |
30 Sep 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Aug 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
22 Feb 1993 | 363a |
Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: milestone royal parade chislehurst kent BR7 6NW
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Request DocumentRegistered office changed on 19/01/93 from: milestone royal parade chislehurst kent BR7 6NW |
18 Sep 1992 | 287 |
Registered office changed on 18/09/92 from: 160 piccadilly london W1V 0NQ
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Request DocumentRegistered office changed on 18/09/92 from: 160 piccadilly london W1V 0NQ |
10 Sep 1992 | 225(1) |
Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09 |
11 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jun 1992 | 88(2)R |
Ad 14/05/92--------- £ si 99995@.4=39998 £ ic 2/40000
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Request DocumentAd 14/05/92--------- £ si 99995@.4=39998 £ ic 2/40000 |
11 Jun 1992 | 123 |
£ nc 1000/100000 14/05/92
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Request Document£ nc 1000/100000 14/05/92 |
18 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1992 | MA | Memorandum and Articles of Association | |
07 Feb 1992 | RESOLUTIONS |
Resolutions
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03 Feb 1992 | 287 |
Registered office changed on 03/02/92 from: milestone royal parade chislehurst kent BR7 6NW
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Request DocumentRegistered office changed on 03/02/92 from: milestone royal parade chislehurst kent BR7 6NW |
03 Feb 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
31 Jan 1992 | CERTNM | Company name changed quendon equestrian services limi ted\certificate issued on 31/01/92 | |
19 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Sep 1991 | 287 |
Registered office changed on 19/09/91 from: milestone royal parade chislehurst kent BR6 7NW
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Request DocumentRegistered office changed on 19/09/91 from: milestone royal parade chislehurst kent BR6 7NW |