SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

Date	Type	Description	View / Download
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2008	CERTNM	Company name changed text abroad holidays LIMITED\certificate issued on 06/05/08	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
26 Jul 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
23 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
17 Feb 2006	288c	Director's particulars changed	(1 page)
01 Nov 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
27 May 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)
10 May 2005	288c	Secretary's particulars changed	(1 page)
14 Mar 2005	225	Accounting reference date shortened from 28/02/05 to 31/10/04	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New director appointed	(3 pages)
30 Nov 2004	AA	Total exemption full accounts made up to 29 February 2004	(9 pages)
05 Jul 2004	363a	Return made up to 11/05/04; full list of members	(7 pages)
19 Apr 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 1843 pershore road kings norton birmingham west midlands B30 3DT	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	288a	New director appointed	(3 pages)
14 Apr 2004	288a	New director appointed	(2 pages)