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DUNSTER BEACH HOLIDAYS LIMITED

Company number 00852705

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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)
03 Dec 2009 AP01 Appointment of Jonathan Lester Draycott as a director
24 Nov 2009 TM01 Termination of appointment of Michael Wheeldon as a director
01 Oct 2009 288c Secretary's change of particulars / malcolm edgell / 25/10/2008
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 26/11/08; full list of members
23 Dec 2008 288a Director appointed martin jeremy harborne
23 Dec 2008 288c Secretary's change of particulars / malcolm edgell / 25/10/2008
01 Dec 2008 288b Appointment terminated secretary brian cox
01 Dec 2008 288a Director appointed nigel may
01 Dec 2008 288a Secretary appointed malcolm albert edgell
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 14/11/07; full list of members
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 14/11/06; change of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
18 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jan 2006 288c Director's particulars changed
25 Nov 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association