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OCEAN VILLAGE HOLIDAYS LIMITED

Company number 02523601

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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)
27 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Oct 1992 363b Return made up to 14/09/92; no change of members
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Request DocumentReturn made up to 14/09/92; no change of members
19 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 May 1992 363a Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
01 Aug 1991 363b Return made up to 18/07/91; full list of members
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 CERTNM Company name changed p&o cruises fleet management lim ited\certificate issued on 13/12/90
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Request DocumentCompany name changed p&o cruises fleet management lim ited\certificate issued on 13/12/90
12 Dec 1990 CERTNM Company name changed\certificate issued on 12/12/90
23 Nov 1990 CERTNM Company name changed p&o lines LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed p&o lines LIMITED\certificate issued on 26/11/90
23 Nov 1990 CERTNM Company name changed\certificate issued on 23/11/90
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jul 1990 NEWINC Incorporation