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VACATION CLUB MARKETING & MANAGEMENT INTERNATIONAL LIMITED

Company number 03773151

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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)
13 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
03 Jan 2006 AA Total exemption full accounts made up to 31 May 2004
02 Jun 2005 363a Return made up to 19/05/05; full list of members
24 Jun 2004 363a Return made up to 19/05/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
25 Jul 2003 288a New director appointed
25 Jul 2003 288b Director resigned
15 Jul 2003 AA Total exemption small company accounts made up to 31 May 2002
15 Jul 2003 AA Total exemption small company accounts made up to 31 May 2001
20 Jun 2003 363s Return made up to 19/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2002 363a Return made up to 19/05/02; full list of members
30 Oct 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
06 Jul 2001 AA Accounts for a small company made up to 31 May 2000
16 Nov 2000 363a Return made up to 19/05/00; full list of members; amend
18 Jul 2000 363s Return made up to 19/05/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: 66 wigmore street london W1H 9DJ
23 Dec 1999 287 Registered office changed on 23/12/99 from: 2-4 cayton street london EC1V 9EH
30 Jul 1999 288b Secretary resigned;director resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed;new director appointed
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Jul 1999 287 Registered office changed on 08/07/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Jul 1999 CERTNM Company name changed broomco (1841) LIMITED\certificate issued on 08/07/99
25 Jun 1999 122 Conso 14/06/99