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BERJAYA VACATION CLUB (UK) LIMITED

Company number 03226966

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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)
03 Feb 2017 AA Full accounts made up to 30 April 2016
16 Dec 2016 AP03 Appointment of Ms Siew Guek Wong as a secretary on 6 December 2016
16 Dec 2016 AP03 Appointment of Ms Lai Heng Michelle Tham as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Swee Hong Su as a secretary on 6 December 2016
22 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
14 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 350,000
08 Feb 2016 AA Full accounts made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 350,000
24 Feb 2015 CC04 Statement of company's objects
24 Feb 2015 MA Memorandum and Articles of Association
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2015 AA Full accounts made up to 30 April 2014
12 Feb 2015 MR01 Registration of charge 032269660006, created on 28 January 2015
27 Jan 2015 CH01 Director's details changed for Robin Yeong Ching Tan on 1 October 2014
11 Oct 2014 MR04 Satisfaction of charge 2 in full
11 Oct 2014 MR04 Satisfaction of charge 1 in full
11 Oct 2014 MR04 Satisfaction of charge 3 in full
19 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 350,000
04 Feb 2014 AA Full accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of Jasiminne Yip as a director
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 350,000
03 Jun 2013 AP01 Appointment of Jasiminne Yhe Hwa Yip as a director
29 Jan 2013 AA Full accounts made up to 30 April 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5