SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

Date	Type	Description	View / Download
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 85,000	(6 pages)
29 May 2014	CH03	Secretary's details changed for Mrs Ruth Geraldine Marshall on 22 January 2014	(1 page)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Mar 2014	AD01	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 18 March 2014	(1 page)
18 Dec 2013	AP01	Appointment of Ms Diana Joan Block as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Lisa Bauer as a director	(1 page)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 85,000	(3 pages)
07 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 May 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Doug Santoni	(4 pages)
17 Apr 2013	AP01	Appointment of Ms Lisa Bauer as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Doug Santoni as a director ANNOTATION A second filed TM01 was registered on 03/05/2013	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Michael Bayley as a director	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Jun 2012	MISC	Section 519	(1 page)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AP01	Appointment of Mr Dominic James Paul as a director	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
13 May 2011	CH01	Director's details changed for Mr Michael William Bayley on 1 July 2010	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 75,000	(3 pages)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
25 May 2010	CH01	Director's details changed for Mr Doug Santoni on 11 May 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Michael William Bayley on 11 May 2010	(2 pages)