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ALL LEISURE HOLIDAYS LIMITED

Company number 02888825

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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)
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 363s Return made up to 18/01/05; full list of members
19 Oct 2004 288b Director resigned
25 May 2004 288a New director appointed
13 May 2004 288a New director appointed
03 Mar 2004 AA Group of companies' accounts made up to 31 October 2003
29 Jan 2004 363s Return made up to 18/01/04; full list of members
24 Sep 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 31 October 2002
18 Mar 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 395 Particulars of mortgage/charge
12 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
26 Mar 2002 288b Director resigned
08 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 288c Director's particulars changed
23 May 2001 288a New director appointed
15 May 2001 288a New director appointed
27 Mar 2001 AA Full group accounts made up to 31 October 2000
20 Feb 2001 363s Return made up to 18/01/01; full list of members
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
19 Oct 2000 CERTNM Company name changed talongrove travel LIMITED\certificate issued on 20/10/00
24 Mar 2000 AA Full accounts made up to 31 October 1999