FLAMBOROUGH HOLIDAYS LIMITED

Company number 00837204

Date	Type	Description	View / Download
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 80,000	(6 pages)
16 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 80,000	(7 pages)
03 Jul 2015	CH01	Director's details changed for Dermot Francis King on 1 May 2015	(2 pages)
19 Jun 2015	AP03	Appointment of Dermot Francis King as a secretary on 15 April 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Dermot Francis King as a director on 15 April 2015	(3 pages)
06 May 2015	CH01	Director's details changed for Mrs Jane Elizabeth Bentall on 15 April 2015	(3 pages)
06 May 2015	AP01	Appointment of Mrs Jane Elizabeth Bentall as a director on 15 April 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from Thornwick and Sea Farm Holiday Centre North Marine Road Flamborough East Yorkshire YO15 1AU to 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of William Oxley Waud as a director on 15 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Stephen Herbert Gibbon as a director on 15 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of John Edgar Waud as a director on 15 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Helen Mary Gibbon as a director on 15 April 2015	(1 page)
05 May 2015	TM02	Termination of appointment of William Oxley Waud as a secretary on 15 April 2015	(1 page)
05 May 2015	AP01	Appointment of John Philip Dunford as a director on 15 April 2015	(2 pages)
30 Apr 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 30/06/2009	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 11 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 10 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 13 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 12 in full	(1 page)
05 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 80,000	(7 pages)
22 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 80,000	(7 pages)