- Company Overview for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- Filing history for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- People for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- Charges for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
- More for UNIQUE VACATIONS (U.K.) LIMITED (02355921)
| 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) |
|---|---|---|---|
| 06 May 2016 | AA | Full accounts made up to 31 July 2015 | |
| 07 Dec 2015 | AP01 | Appointment of Mrs Deana Stefano as a director on 1 December 2015 | |
| 07 Dec 2015 | TM02 | Termination of appointment of Deana Stefano as a secretary on 1 December 2015 | |
| 07 Dec 2015 | AP01 | Appointment of Mr Karl Rupert Thompson as a director on 1 December 2015 | |
| 07 Dec 2015 | TM01 | Termination of appointment of Michael James Lamanna as a director on 1 December 2015 | |
| 07 Dec 2015 | TM01 | Termination of appointment of Brian Franklin Mair as a director on 1 December 2015 | |
| 13 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 08 May 2015 | AA | Full accounts made up to 31 July 2014 | |
| 30 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 08 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 31 July 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Tammy Lynn Gonzales on 22 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Brian Franklin Mair on 22 April 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Michael James Lamanna on 22 April 2010 | |
| 05 May 2010 | CH03 | Secretary's details changed for Mrs Deana Stefano on 22 April 2010 | |
| 28 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
| 28 May 2009 | AA | Full accounts made up to 31 July 2008 | |
| 07 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 23 May 2008 | AA | Full accounts made up to 31 July 2007 |