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BAGWICH HOLIDAYS LIMITED

Company number 05335773

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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)
18 May 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	363s	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	CERTNM	Company name changed rp 318 LIMITED\certificate issued on 14/04/05	View PDF Company name changed rp 318 LIMITED\certificate issued on 14/04/05 - link opens in a new window - 2 pages (2 pages)
05 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 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)
05 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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