THE MOORINGS SAILING HOLIDAYS LIMITED

Company number 01286826

Date	Type	Description	View / Download
12 Nov 2018	MR04	Satisfaction of charge 28 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 29 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 17 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 30 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 27 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
08 Nov 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
08 Nov 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
07 Nov 2018	MR04	Satisfaction of charge 5 in full	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 6 in full	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 4 in full	(1 page)
07 Nov 2018	MR04	Satisfaction of charge 7 in full	(1 page)
02 Nov 2018	TM01	Termination of appointment of Mathew Roger Prior as a director on 29 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Oliver Rahim Goodarzi as a director on 29 June 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
20 Apr 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of the companies act 2006 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
05 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 11 July 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 50,000	(3 pages)

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