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SELECT RESORTS LIMITED

Company number 02683787

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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)
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,002
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,002
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 4
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 4
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Michael Anthony Reilly as a director
22 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Paolo Pier Bonanni on 9 November 2009
19 Feb 2010 CH01 Director's details changed for Pauline Ann Bonanni on 9 November 2009
19 Feb 2010 CH03 Secretary's details changed for Pauline Ann Bonanni on 9 November 2009
19 Feb 2010 CH01 Director's details changed for Georgina Pamela Maria Reilly on 19 November 2009
16 Jul 2009 288a Director appointed georgina reilly
12 Feb 2009 363a Return made up to 04/02/09; full list of members