- Company Overview for AWAZE VACATION RENTALS LTD (00965389)
- Filing history for AWAZE VACATION RENTALS LTD (00965389)
- People for AWAZE VACATION RENTALS LTD (00965389)
- Charges for AWAZE VACATION RENTALS LTD (00965389)
- Registers for AWAZE VACATION RENTALS LTD (00965389)
- More for AWAZE VACATION RENTALS LTD (00965389)
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) |
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13 Apr 2010 | AP01 | Appointment of Garry Clark Adams as a director | |
12 Apr 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
07 Apr 2010 | TM01 | Termination of appointment of Carol Elizabeth Newell as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Timothy James Fullam as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Sara Zimmerman as a director | |
07 Apr 2010 | TM01 | Termination of appointment of Richard John Carrick as a director | |
30 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
24 Mar 2010 | AP01 | Appointment of Mr Ian Simon Ailles as a director | |
24 Mar 2010 | AP01 | Appointment of Henry Francis John Bankes as a director | |
04 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
04 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
04 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
11 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
20 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
20 Mar 2009 | 288a | Director appointed ms carol elizabeth newell | |
01 Nov 2008 | RESOLUTIONS |
Resolutions
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28 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
14 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
29 Apr 2008 | 288b | Appointment terminated director samantha gordon | |
29 Apr 2008 | 288b | Appointment terminated secretary samantha gordon | |
25 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Sep 2007 | AA | Full accounts made up to 31 October 2006 | |
18 Apr 2007 | 363a | Return made up to 05/04/07; full list of members | |
18 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed |