ALL AMERICA HOLIDAYS LIMITED

Company number 04338508

Date	Type	Description	View / Download
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
24 Feb 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
02 Jan 2003	363s	Return made up to 12/12/02; full list of members	(7 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 3 the square richmond upon thames surrey TW9 1DY	(1 page)
15 Nov 2002	288a	New secretary appointed	(1 page)
15 Nov 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	88(2)R	Ad 01/05/02--------- £ si 29999@1=29999 £ ic 20001/50000	(2 pages)
04 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
07 Jun 2002	123	Nc inc already adjusted 16/04/02	(1 page)
07 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
12 Dec 2001	NEWINC	Incorporation	(16 pages)