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OPTIONS HOLIDAYS LIMITED

Company number 02800853

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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)
13 Mar 2000 F14 Court order notice of winding up
02 Nov 1998 363b Return made up to 18/03/98; no change of members
21 Oct 1998 AA Full accounts made up to 31 August 1998
21 Oct 1998 AA Full accounts made up to 31 August 1997
21 Oct 1998 AA Full accounts made up to 31 August 1996
24 Sep 1998 288a New secretary appointed
09 Dec 1997 DISS40 Compulsory strike-off action has been discontinued
09 Dec 1997 363s Return made up to 18/03/97; full list of members
  • 363(287) ‐ Registered office changed on 09/12/97
  • 363(288) ‐ Secretary resigned
02 Sep 1997 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 1996 288 New secretary appointed
22 Jun 1996 288 New director appointed
22 Jun 1996 363b Return made up to 18/03/96; change of members
04 Aug 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Apr 1995 363s Return made up to 18/03/95; change of members
02 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
22 Nov 1994 287 Registered office changed on 22/11/94 from: fox farm upper swell stow on the wold cheltenham gloucester GL54 1EX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: fox farm upper swell stow on the wold cheltenham gloucester GL54 1EX
02 Nov 1994 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
16 Aug 1994 88(2)R Ad 14/07/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/94--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1994 363s Return made up to 18/03/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 16/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/94; full list of members
16 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1993 CERTNM Company name changed challenge travel LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed challenge travel LIMITED\certificate issued on 20/10/93
10 May 1993 287 Registered office changed on 10/05/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 10/05/93 from: 788/790 finchley road london NW11 7UR