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ALL INCLUSIVE FAMILY HOLIDAYS LIMITED

Company number 02921563

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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)
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 May 2003 288b Director resigned
17 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2003 AA Total exemption full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 22/04/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
16 May 2001 363s Return made up to 22/04/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 22/04/00; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Sep 1999 288a New director appointed
24 May 1999 363s Return made up to 22/04/99; no change of members
13 Apr 1999 AA Accounts for a dormant company made up to 31 December 1997
24 Aug 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/98
24 Aug 1998 288a New secretary appointed
08 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jun 1997 363s Return made up to 22/04/97; no change of members
  • 363(287) ‐ Registered office changed on 08/06/97
04 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Jun 1996 363s Return made up to 22/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
09 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 1995 363s Return made up to 22/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation