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WIGHTLINK HOLIDAYS LIMITED

Company number 01036534

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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)
18 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Richard William Stanley Carroll on 1 June 2011
01 Dec 2011 AA Accounts for a dormant company made up to 26 March 2011
27 Sep 2011 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 1 June 2011
27 Sep 2011 CH01 Director's details changed for Richard William Stanley Carroll on 1 June 2011
13 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Richard William Stanley Carroll as a director
11 Feb 2011 TM01 Termination of appointment of Dyson Bogg as a director
07 Dec 2010 AA Accounts for a dormant company made up to 27 March 2010
17 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Dyson Peter Kelly Bogg on 12 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 12 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 28 March 2009
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
04 Nov 2009 AP01 Appointment of Mr. Russell Kew as a director
10 Aug 2009 288b Appointment terminated director simon edsall
02 Jul 2009 288a Director appointed jonathan mark pascoe
02 Jul 2009 288a Director appointed dyson bogg
25 Jun 2009 288b Appointment terminated director andrew willson
15 May 2009 363a Return made up to 07/04/09; full list of members
17 Dec 2008 AA Full accounts made up to 29 March 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/09/2008
07 May 2008 363a Return made up to 07/04/08; no change of members
20 Feb 2008 288a New director appointed