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SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

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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)
24 May 2010 CH01 Director's details changed for Daniel Robert Townsley on 11 May 2010
27 Jan 2010 TM01 Termination of appointment of Peter Shaw as a director
29 Oct 2009 MISC Section 519
15 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
20 May 2009 AA Full accounts made up to 30 September 2008
14 May 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
12 May 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 190 Location of debenture register
12 May 2009 353 Location of register of members
12 May 2009 287 Registered office changed on 12/05/2009 from building 2 avaitor park station road addlestone surrey KT15 2PG
11 May 2009 288c Director's change of particulars / robin shaw / 11/05/2009
30 Mar 2009 288a Director appointed mr doug santoni
30 Mar 2009 288b Appointment terminated director brian rice
26 Nov 2008 287 Registered office changed on 26/11/2008 from 2 aviator park station road addlestone surrey KT15 2PG uk
25 Nov 2008 288a Director appointed mr brian rice
25 Nov 2008 287 Registered office changed on 25/11/2008 from tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL
25 Nov 2008 288a Secretary appointed mrs ruth marshall
25 Nov 2008 288a Director appointed mr michael bayley
25 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
25 Nov 2008 288b Appointment terminated director ian simmonds
25 Nov 2008 288b Appointment terminated director patrick ryan
25 Nov 2008 288b Appointment terminated secretary joyce walter
25 Nov 2008 288a Director appointed mr robin shaw
01 Aug 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 363a Return made up to 11/05/08; full list of members