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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)
25 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 31/10/99
04 Oct 1999 288b Director resigned
19 Mar 1999 AA Full accounts made up to 30 November 1998
17 Mar 1999 288a New director appointed
17 Feb 1999 363s Return made up to 18/01/99; no change of members
11 Aug 1998 AA Full accounts made up to 30 November 1997
03 Mar 1998 363a Return made up to 15/01/98; full list of members
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
27 Feb 1998 288b Secretary resigned;director resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 88(2)R Ad 10/10/97--------- £ si 30000@1=30000 £ ic 20000/50000
30 Dec 1997 225 Accounting reference date extended from 31/10/97 to 30/11/97
17 Nov 1997 CERTNM Company name changed all leisure holidays LIMITED\certificate issued on 18/11/97
14 Jul 1997 AA Full accounts made up to 31 October 1996
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Director resigned
12 Feb 1997 363s Return made up to 18/01/97; no change of members
09 Sep 1996 AA Full accounts made up to 31 October 1995
02 Aug 1996 395 Particulars of mortgage/charge
21 Apr 1996 288 New secretary appointed
12 Apr 1996 288 Director resigned