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BALKAN HOLIDAYS LIMITED

Company number 00886808

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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)
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned;director resigned
10 Apr 2007 363a Return made up to 04/04/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
21 Dec 2006 AA Full accounts made up to 31 October 2006
06 Sep 2006 395 Particulars of mortgage/charge
09 May 2006 363a Return made up to 04/04/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 October 2005
09 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2004 AA Full accounts made up to 31 October 2004
31 Mar 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 AA Full accounts made up to 31 October 2003
02 Apr 2003 363s Return made up to 08/04/03; full list of members
23 Dec 2002 AA Full accounts made up to 31 October 2002
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
13 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 363s Return made up to 08/04/02; full list of members
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2001 AA Full accounts made up to 31 October 2001
09 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 288a New director appointed