EXCALIBUR HOLIDAYS LIMITED

Company number 03875659

Date	Type	Description	View / Download
05 Sep 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	363s	Return made up to 11/11/01; full list of members	(7 pages)
14 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: east house,109 south worple way london SW14 8TN	(1 page)
07 Mar 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
27 Feb 2001	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	363a	Return made up to 11/11/00; full list of members	(6 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
19 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 31/10/00	(1 page)
04 Jul 2000	88(2)R	Ad 30/05/00--------- £ si 45000@1=45000 £ ic 75000/120000	(2 pages)
04 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jul 2000	123	£ nc 90000/120000 30/05/00	(1 page)
18 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 45000@1=45000 £ ic 30000/75000	(2 pages)
18 Jan 2000	123	Nc inc already adjusted 20/12/99	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	123	Nc inc already adjusted 20/12/99	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)

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