SHOREFIELD HOLIDAYS LIMITED

Company number 00607997

Date	Type	Description	View / Download
09 Dec 2014	CH01	Director's details changed for Mrs Sara Bertin on 1 November 2014	(2 pages)
09 Dec 2014	CH03	Secretary's details changed for Mrs Sara Bertin on 1 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Andrew James Bowden as a director on 1 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mrs Paula Jane Curtis as a director on 1 November 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 31,800	(9 pages)
23 May 2013	AA	Accounts made up to 31 October 2012	(20 pages)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(9 pages)
08 Nov 2012	TM01	Termination of appointment of Elizabeth Pollock as a director	(1 page)
06 Jul 2012	AA	Accounts made up to 31 October 2011	(20 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(10 pages)
07 Jun 2011	AA	Accounts made up to 31 October 2010	(20 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Mar 2011	AUD	Auditor's resignation	(1 page)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(10 pages)
30 Nov 2010	CH01	Director's details changed for Mrs Elizabeth Margaret Pollock on 20 September 2010	(2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 31,800	(4 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2010	AA	Accounts made up to 31 October 2009	(21 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(9 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Elizabeth Margaret Pollock on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Lesley Lawrence on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Simon Gerald Pollock on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Susan Morley on 16 November 2009	(2 pages)