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HOLBROOK TIME-SHARE LIMITED

Company number 01643233

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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 Dec 2012 CH03 Secretary's details changed for Mrs Sarah Jane Wright on 30 October 2012
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 9 Halloughton Road Sutton Coldfield West Midlands B74 2QQ on 22 August 2011
18 May 2011 AA Total exemption full accounts made up to 31 March 2011
17 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 March 2010
10 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Michael Joseph Wright on 8 November 2009
10 Nov 2009 CH01 Director's details changed for Sarah Jane Wright on 8 November 2009
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
28 Nov 2008 363a Return made up to 08/11/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2007 363a Return made up to 08/11/07; full list of members
14 Nov 2007 353 Location of register of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: 16 rotten row great brickhill milton keynes MK17 9BA
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Director resigned
08 Oct 2007 288a New secretary appointed;new director appointed
08 Oct 2007 288a New director appointed
22 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 08/11/06; full list of members
22 Nov 2006 288c Secretary's particulars changed
15 Nov 2006 AA Total exemption full accounts made up to 31 March 2006