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SOUTHERN HOLIDAYS LIMITED

Company number 03512484

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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)
21 Nov 2006	AA	Total exemption small company accounts made up to 16 October 2006	View PDF Total exemption small company accounts made up to 16 October 2006 - link opens in a new window - 6 pages (6 pages)
21 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 16/10/06	View PDF Accounting reference date shortened from 31/12/06 to 16/10/06 - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 Mar 2006	363s	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
04 Mar 2005	363s	Return made up to 18/02/05; full list of members	View PDF Return made up to 18/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
22 Mar 2004	363s	Return made up to 18/02/04; full list of members	View PDF Return made up to 18/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
07 Mar 2003	363s	Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03	View PDF Return made up to 18/02/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 - link opens in a new window - 6 pages (6 pages)
18 Oct 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	View PDF Accounting reference date shortened from 28/02/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
09 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
29 Apr 2002	363s	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
05 Mar 2001	363s	Return made up to 18/02/01; full list of members	View PDF Return made up to 18/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 6 pages (6 pages)
29 Feb 2000	363s	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	View PDF Accounts for a small company made up to 28 February 1999 - link opens in a new window - 4 pages (4 pages)
29 Mar 1999	363s	Return made up to 18/02/99; full list of members	View PDF Return made up to 18/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1999	88(2)R	Ad 20/02/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 20/02/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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