SEAVACATIONS UK LIMITED

Company number 03633566

Date	Type	Description	View / Download
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	(3 pages)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	(3 pages)
27 Mar 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	(226 pages)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(10 pages)
17 Jul 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(10 pages)
23 Aug 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
27 Apr 2011	AP01	Appointment of Dorothy Lynn Narraway as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Lynn Torrent as a director	(1 page)
10 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2011	AD02	Register inspection address has been changed	(1 page)
18 Nov 2010	AD01	Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 18 November 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(9 pages)
09 Aug 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
18 Jan 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
23 Dec 2009	CH01	Director's details changed for Lynn Torrent on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Richard Ames on 1 October 2009	(2 pages)
25 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
25 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
24 Nov 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 24 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed	(2 pages)
17 Nov 2009	CH01	Director's details changed for Michael Meir Arison on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Howard Steven Frank on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Arnaldo Perez on 1 October 2009	(1 page)