- Company Overview for MYSTYLE HOLIDAYS LIMITED (02746098)
- Filing history for MYSTYLE HOLIDAYS LIMITED (02746098)
- People for MYSTYLE HOLIDAYS LIMITED (02746098)
- More for MYSTYLE HOLIDAYS LIMITED (02746098)
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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26 Feb 1999 | AA | Accounts for a small company made up to 30 April 1998 | |
04 Nov 1998 | 363s | Return made up to 09/09/98; full list of members | |
23 Feb 1998 | AA | Accounts for a small company made up to 30 April 1997 | |
01 Feb 1998 | 287 | Registered office changed on 01/02/98 from: la motte la rue de la motte st martin guernsey GY4 6ER | |
17 Sep 1997 | 363s | Return made up to 09/09/97; no change of members | |
03 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
10 Oct 1996 | 363s | Return made up to 09/09/96; no change of members | |
15 May 1996 | 287 | Registered office changed on 15/05/96 from: 13 durham road bishop auckland county durham DL14 7HU | |
15 May 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
15 May 1996 | 288 | Director's particulars changed | |
19 Oct 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
05 Oct 1995 | 363s | Return made up to 09/09/95; full list of members | |
12 Sep 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
12 Sep 1995 | 287 | Registered office changed on 12/09/95 from: 60 westfield road bishop auckland county durham DL14 6AG | |
05 Apr 1995 | 287 | Registered office changed on 05/04/95 from: 54 north bondgate bishops auckland co. Durham DL14 7PG | |
18 Jan 1995 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
10 Jan 1995 | 363s |
Return made up to 09/09/94; no change of members
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|
Request DocumentReturn made up to 09/09/94; no change of members |
09 Dec 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1993 | AA |
Accounts for a small company made up to 30 April 1993
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|
Request DocumentAccounts for a small company made up to 30 April 1993 |
06 Oct 1993 | CERTNM |
Company name changed heversham LIMITED\certificate issued on 07/10/93
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Request DocumentCompany name changed heversham LIMITED\certificate issued on 07/10/93 |
02 Oct 1993 | 363s |
Return made up to 09/09/93; full list of members
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|
Request DocumentReturn made up to 09/09/93; full list of members |
02 Oct 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
02 Apr 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Feb 1993 | 88(2)R | Ad 05/10/92--------- £ si 9999@1=9999 £ ic 1/10000 |