- Company Overview for UNIQUE CARIBBEAN HOLIDAYS LIMITED (04122639)
- Filing history for UNIQUE CARIBBEAN HOLIDAYS LIMITED (04122639)
- People for UNIQUE CARIBBEAN HOLIDAYS LIMITED (04122639)
- More for UNIQUE CARIBBEAN HOLIDAYS LIMITED (04122639)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 04 Dec 2015 | AP01 | Appointment of Mrs Deana Stefano as a director on 1 December 2015 | |
| 04 Dec 2015 | TM02 | Termination of appointment of Deana Stefano as a secretary on 1 December 2015 | |
| 04 Dec 2015 | AP01 | Appointment of Mr Karl Rupert Thompson as a director on 1 December 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Michael James Lamanna as a director on 1 December 2015 | |
| 04 Dec 2015 | TM01 | Termination of appointment of Brian Franklin Mair as a director on 1 December 2015 | |
| 11 Feb 2015 | AA | Full accounts made up to 31 July 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 10 Feb 2014 | AA | Accounts made up to 31 July 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
| 12 Apr 2013 | AA | Accounts made up to 31 July 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Accounts made up to 31 July 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 03 Feb 2011 | AA | Accounts made up to 31 July 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 15 Mar 2010 | AA | Accounts made up to 31 July 2009 | |
| 31 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Michael James Lamanna on 11 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Brian Franklin Mair on 11 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Tammy Lynn Gonzalez on 11 December 2009 | |
| 31 Dec 2009 | CH03 | Secretary's details changed for Deana Stefano on 11 December 2009 | |
| 07 May 2009 | AA | Accounts made up to 31 July 2008 | |
| 08 Jan 2009 | 363a | Return made up to 11/12/08; full list of members | |
| 21 May 2008 | AA | Accounts made up to 31 July 2007 |