- Company Overview for VIKING RIVER CRUISES UK LIMITED (01283655)
- Filing history for VIKING RIVER CRUISES UK LIMITED (01283655)
- People for VIKING RIVER CRUISES UK LIMITED (01283655)
- Charges for VIKING RIVER CRUISES UK LIMITED (01283655)
- More for VIKING RIVER CRUISES UK LIMITED (01283655)
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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03 Dec 2010 | RESOLUTIONS |
Resolutions
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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
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|
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 |