SHEARINGS HOLIDAYS LIMITED

Company number 00218550

Date	Type	Description	View / Download
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
03 Jun 2009	288a	Director appointed graham john rogers	(3 pages)
03 Jun 2009	288a	Director appointed caroline louise brown	(2 pages)
03 Jun 2009	288a	Director appointed jane burke	(3 pages)
03 Jun 2009	288a	Director appointed paul stephen freeman	(2 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 05/02/2009	(1 page)
25 Nov 2008	288b	Appointment terminated director alan maclean	(1 page)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
05 Jun 2008	288a	Director appointed alan maclean	(2 pages)
05 Jun 2008	288b	Appointment terminated director jane burke	(1 page)
05 Jun 2008	288a	Director appointed vincent flower	(3 pages)
09 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
12 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Dec 2007	CERTNM	Company name changed wa shearings holidays LIMITED\certificate issued on 12/12/07	(2 pages)
04 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
15 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
09 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 20/04/06	(2 pages)