UNIQUE CARIBBEAN HOLIDAYS LIMITED

Company number 04122639

Date	Type	Description	View / Download
05 Dec 2002	288a	New director appointed	(2 pages)
15 Nov 2002	CERTNM	Company name changed sandals & beaches holidays limit ed\certificate issued on 15/11/02	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 32 ives street london SW3 2ND	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
05 Feb 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
06 Dec 2001	AA	Accounts made up to 31 July 2001	(13 pages)
09 Aug 2001	88(2)R	Ad 06/06/01--------- £ si 107000@1=107000 £ ic 50000/157000	(2 pages)
09 Aug 2001	123	Nc inc already adjusted 06/06/01	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2001	88(2)R	Ad 01/03/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 176 brighton road coulsdon surrey CR5 2NF	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	287	Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
11 Dec 2000	NEWINC	Incorporation	(16 pages)

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