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TROPICAL HOLIDAYS LIMITED

Company number 03153803

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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)
28 Feb 2003 AA Accounts made up to 31 July 2002
11 Apr 2002 AA Accounts made up to 31 July 2001
11 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Feb 2002 363a Return made up to 01/02/02; full list of members
24 May 2001 AA Accounts made up to 31 July 2000
15 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2001 363a Return made up to 01/02/01; full list of members
31 May 2000 225 Accounting reference date shortened from 28/02/01 to 31/07/00
21 Mar 2000 AA Accounts made up to 28 February 2000
16 Feb 2000 363s Return made up to 01/02/00; full list of members
16 Feb 2000 287 Registered office changed on 16/02/00 from: pearl assurance house 319 ballards lane london N12 8LY
29 Dec 1999 AA Accounts made up to 28 February 1999
07 Apr 1999 AA Accounts made up to 28 February 1998
21 Feb 1999 363s Return made up to 01/02/99; no change of members
16 Apr 1998 AA Accounts made up to 28 February 1997
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1998 363s Return made up to 01/02/98; no change of members
02 Jun 1997 363s Return made up to 01/02/97; full list of members
04 Mar 1996 288 Secretary resigned
04 Mar 1996 288 Director resigned
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New secretary appointed
01 Feb 1996 NEWINC Incorporation