- Company Overview for BLUE WATER HOLIDAYS LIMITED (04085664)
- Filing history for BLUE WATER HOLIDAYS LIMITED (04085664)
- People for BLUE WATER HOLIDAYS LIMITED (04085664)
- Charges for BLUE WATER HOLIDAYS LIMITED (04085664)
- More for BLUE WATER HOLIDAYS LIMITED (04085664)
| 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 Nov 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 08 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 30 Nov 2007 | 363a | Return made up to 06/10/07; full list of members | |
| 06 Nov 2007 | 287 | Registered office changed on 06/11/07 from: the old mill firth street skipton north yorkshire BD23 2PT | |
| 16 Oct 2007 | 88(3) | Particulars of contract relating to shares | |
| 16 Oct 2007 | 88(2)R | Ad 10/09/07--------- £ si 50500@1=50500 £ ic 101/50601 | |
| 16 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
| 18 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 15 Nov 2006 | 363a | Return made up to 06/10/06; full list of members | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 27 Oct 2005 | 363a | Return made up to 06/10/05; full list of members | |
| 06 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 25 Jul 2005 | 288c | Secretary's particulars changed | |
| 25 Jul 2005 | 288c | Director's particulars changed | |
| 04 Mar 2005 | 287 | Registered office changed on 04/03/05 from: c/o hall hayes & co 13 queen square leeds west yorkshire LS2 8AJ | |
| 18 Oct 2004 | 363s | Return made up to 06/10/04; full list of members | |
| 06 Sep 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 14 Feb 2004 | 288a | New secretary appointed | |
| 14 Feb 2004 | 288b | Director resigned | |
| 14 Feb 2004 | 288b | Secretary resigned;director resigned | |
| 06 Nov 2003 | 363s | Return made up to 06/10/03; full list of members | |
| 07 Sep 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 09 Mar 2003 | 225 | Accounting reference date shortened from 31/01/03 to 31/10/02 | |
| 09 Mar 2003 | 287 | Registered office changed on 09/03/03 from: mill holme arncliffe skipton north yorkshire BD23 5QE | |
| 09 Oct 2002 | 363s |
Return made up to 06/10/02; full list of members
|