- Company Overview for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
- Filing history for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
- People for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
- Charges for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
- Insolvency for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
- More for ATHERFIELD BAY HOLIDAYS LIMITED (04947708)
| 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) |
|---|---|---|---|
| 28 Apr 2012 | AD01 | Registered office address changed from Pyle House, 136/7 Pyle Street Newport Isle of Wight PO30 1JW on 28 April 2012 | |
| 28 Apr 2012 | TM01 | Termination of appointment of Alexandra Willard as a director | |
| 28 Apr 2012 | TM01 | Termination of appointment of Ewart Walker as a director | |
| 28 Apr 2012 | TM02 | Termination of appointment of Alexandra Willard as a secretary | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Ewart Walker on 13 October 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Alexandra Anne Willard on 13 October 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Duncan Oliver Willard on 13 October 2009 | |
| 26 Mar 2009 | 363a | Return made up to 14/10/08; full list of members | |
| 26 Mar 2009 | 288c | Director and secretary's change of particulars / alexandra walker / 31/05/2007 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Nov 2007 | 363s | Return made up to 14/10/07; no change of members | |
| 07 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Dec 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 13 Oct 2005 | 363s | Return made up to 14/10/05; full list of members | |
| 18 Mar 2005 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 | |
| 21 Oct 2004 | 363s | Return made up to 14/10/04; full list of members | |
| 22 Apr 2004 | RESOLUTIONS |
Resolutions
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| 30 Jan 2004 | 395 | Particulars of mortgage/charge |