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THE MOORINGS SAILING HOLIDAYS LIMITED

Company number 01286826

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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)
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 363a Return made up to 11/05/06; full list of members
10 May 2006 363a Return made up to 31/03/06; full list of members
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
10 May 2006 353 Location of register of members
26 Apr 2006 288c Director's particulars changed
20 Apr 2006 288a New director appointed
11 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
17 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 31/10/05
06 Mar 2006 287 Registered office changed on 06/03/06 from: bradstowe house middle wall whitstable kent CT5 1BF
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Secretary resigned
08 Jul 2005 AA Accounts for a small company made up to 31 December 2004
08 Apr 2005 363s Return made up to 31/03/05; full list of members
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 Apr 2004 363s Return made up to 31/03/04; full list of members
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Feb 2003 288a New director appointed