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CHECK - IN HOLIDAYS LIMITED

Company number 02293523

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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)
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 28/02/04
25 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
16 Sep 2003 288c Director's particulars changed
04 Sep 2003 363a Return made up to 01/08/03; full list of members
23 May 2003 363a Return made up to 30/04/03; full list of members
25 Feb 2003 AA Full accounts made up to 30 April 2002
03 Feb 2003 288b Director resigned
05 Jul 2002 AUD Auditor's resignation
27 May 2002 363a Return made up to 30/04/02; full list of members
05 Mar 2002 AA Full accounts made up to 30 April 2001
19 Feb 2002 244 Delivery ext'd 3 mth 30/04/01
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
13 Dec 2001 288a New director appointed
03 Dec 2001 288b Director resigned
25 Jul 2001 288c Director's particulars changed
17 Jul 2001 288a New director appointed
14 May 2001 363a Return made up to 30/04/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
19 Dec 2000 288b Director resigned
17 Aug 2000 288a New director appointed
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
25 May 2000 363a Return made up to 30/04/00; full list of members