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UNIQUE CARIBBEAN HOLIDAYS LIMITED

Company number 04122639

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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)
09 Jan 2008 363a Return made up to 11/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Director's particulars changed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
18 Feb 2007 88(2)R Ad 06/12/06--------- £ si 343000@1
29 Jan 2007 123 Nc inc already adjusted 06/12/06
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 AA Accounts made up to 31 July 2006
03 Jan 2007 363a Return made up to 11/12/06; full list of members
06 Jun 2006 363a Return made up to 11/12/05; full list of members
01 Feb 2006 AA Accounts made up to 31 July 2005
22 Mar 2005 AA Accounts made up to 31 July 2004
18 Jan 2005 363s Return made up to 11/12/04; full list of members
24 Mar 2004 363s Return made up to 11/12/03; full list of members
18 Feb 2004 AA Accounts made up to 31 July 2003
31 Oct 2003 288c Director's particulars changed
25 Feb 2003 AA Accounts made up to 31 July 2002
17 Feb 2003 363s Return made up to 11/12/02; full list of members
10 Dec 2002 MEM/ARTS Memorandum and Articles of Association