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VIKING RIVER CRUISES UK LIMITED

Company number 01283655

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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 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Graham Clubb as a director
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Wendy Carol Smith on 29 May 2010
07 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from nelsons house 83 wimbledon park side london SW19 5LP
30 Jun 2009 353 Location of register of members
30 Jun 2009 190 Location of debenture register
10 Oct 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Jun 2008 363a Return made up to 29/05/08; full list of members
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New secretary appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: the bothy albury park albury surrey GU5 9BH
25 Sep 2007 395 Particulars of mortgage/charge
14 Jun 2007 363s Return made up to 29/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2007 CERTNM Company name changed travel renaissance holidays limi ted\certificate issued on 11/06/07
18 May 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2007 288b Director resigned
19 Jul 2006 AA Accounts for a small company made up to 31 December 2005
09 Jun 2006 363s Return made up to 29/05/06; full list of members
31 Oct 2005 287 Registered office changed on 31/10/05 from: 28 south street epsom surrey KT18 7PF
09 Jun 2005 363s Return made up to 29/05/05; full list of members