SUNSHARE VACATIONS LIMITED

Company number 02601069

Date	Type	Description	View / Download
09 Aug 2016	MISC	Forms b & z convert to rs	(2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 06/07/2016	(1 page)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 100,002	(3 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000	(6 pages)
21 May 2015	AA	Accounts for a dormant company made up to 11 January 2015	(3 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000	(5 pages)
05 Aug 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	(1 page)
05 Aug 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	(2 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	(3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100,000	(5 pages)
04 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	(2 pages)
04 Sep 2013	CH02	Director's details changed for Cws (No.1) Limited on 1 September 2013	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(3 pages)
03 Dec 2012	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012	(1 page)
03 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012	(1 page)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 11 January 2012	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Paul Hemingway as a director	(1 page)
16 Mar 2012	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Patrick Moynihan as a director	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Michael Greenacre as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 11 January 2011	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Neil Braithwaite as a director	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 11 January 2010	(3 pages)