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GOLDEN BAY HOLIDAY VILLAGE (WESTWARD HO!) LTD

Company number 05241581

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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)
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mary Ann Hall on 24 September 2010
11 Nov 2010 CH01 Director's details changed for Christopher John Hall on 24 September 2010
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Mar 2010 AD01 Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT on 23 March 2010
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Feb 2009 288b Appointment terminated director john castle
30 Sep 2008 363a Return made up to 24/09/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Oct 2007 363s Return made up to 24/09/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Oct 2006 363s Return made up to 24/09/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 363s Return made up to 24/09/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: church hill house, high street yelvertoft northants NN6 6LQ
01 Jun 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
01 Jun 2005 88(2)R Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
12 Apr 2005 288a New director appointed
08 Mar 2005 288a New director appointed