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GRAND VACATION COMPANY (EUROPE) LIMITED

Company number 01459770

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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)
11 Mar 2013	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
11 Mar 2013	MISC	Confirmation of completion of cross border merger from an overseas registry	View PDF Confirmation of completion of cross border merger from an overseas registry - link opens in a new window - 10 pages (10 pages)
28 Feb 2013	MISC	Court order re cross border merger	View PDF Court order re cross border merger - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 10,000	View PDF Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011	View PDF Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Miss Susan Crook on 15 November 2011	View PDF Director's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH03	Secretary's details changed for Miss Susan Crook on 15 November 2011	View PDF Secretary's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288c	Director's change of particulars / sarah hulme / 18/08/2008	View PDF Director's change of particulars / sarah hulme / 18/08/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director appointed ms sarah jayne hulme	View PDF Director appointed ms sarah jayne hulme - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288b	Appointment terminated director martin kandel	View PDF Appointment terminated director martin kandel - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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