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OCEAN VILLAGE RESORTS LIMITED

Company number 05318322

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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)
05 Apr 2013 AP01 Appointment of Annabel Louise Boreham as a director on 20 March 2013
05 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Simon Talbot Gray as a director on 11 December 2012
02 Jul 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 AP01 Appointment of Sandra Margaret Ryan as a director on 26 January 2012
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 TM01 Termination of appointment of Andrew Cornish as a director
13 Jun 2011 AP01 Appointment of Eamonn Feeney as a director
31 Mar 2011 TM01 Termination of appointment of Alan Chater as a director
08 Feb 2011 AP01 Appointment of Lisa Jane Gordon as a director
17 Jan 2011 TM01 Termination of appointment of Robert Iliffe as a director
17 Jan 2011 TM01 Termination of appointment of Sonya Richards as a director
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Andrew John Cornish as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
27 Jul 2010 TM01 Termination of appointment of Anthony Keeler as a director
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amend agreememt 25/02/2010
14 Jan 2010 CH01 Director's details changed for Clive Campbell Holmes on 12 January 2010
13 Jan 2010 CH03 Secretary's details changed for Clive Campbell Holmes on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Jonathan Eads on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Brian Michael Bettesworth on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Anthony John Keeler on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Alan Malcolm Chater on 12 January 2010