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SOUTH QUAY TRAVEL & LEISURE LIMITED

Company number 02420678

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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)
07 Nov 2013 CH01 Director's details changed for Christian Verhounig on 7 October 2013
07 Nov 2013 CH01 Director's details changed for Christopher Coates on 7 October 2013
07 Nov 2013 CH01 Director's details changed for Mr Simon Mark Weeks on 7 October 2013
07 Nov 2013 CH01 Director's details changed for Stephen James Moore on 7 October 2013
07 Nov 2013 CH01 Director's details changed for Richard Bastow on 26 June 2013
11 Jul 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Simon Mark Weeks on 8 September 2010
19 Jul 2011 AP01 Appointment of Christopher Coates as a director
19 Jul 2011 AP01 Appointment of Richard Bastow as a director
19 Jul 2011 AP01 Appointment of Christian Verhounig as a director
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
06 Jul 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 363a Return made up to 07/09/09; full list of members
30 Oct 2008 363a Return made up to 07/09/08; full list of members
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
19 Oct 2007 363a Return made up to 07/09/07; full list of members
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
29 Sep 2006 363s Return made up to 07/09/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed