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VACATION MANAGEMENT SERVICES UK LIMITED

Company number 02801708

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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)
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AP03 Appointment of Edward Gilbert Cobb as a secretary
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from Universal House Longley Lane Manchester M22 4SY on 7 April 2011
07 Apr 2011 TM02 Termination of appointment of Mark Whelton as a secretary
09 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Mr Mark Kevin Whelton on 10 January 2010
09 Apr 2010 CH01 Director's details changed for Stephen Palmer on 10 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 19/03/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Mar 2008 363a Return made up to 19/03/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
25 Apr 2007 363s Return made up to 19/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
29 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 19/03/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
22 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 30/04/05