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VESPERTINE HOLIDAYS LIMITED

Company number 05376659

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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)
27 Apr 2013	MR01	Registration of charge 053766590001	View PDF Registration of charge 053766590001 - link opens in a new window - 18 pages (18 pages)
17 Apr 2013	SH06	Cancellation of shares. Statement of capital on 17 April 2013 GBP 35,684	View PDF Cancellation of shares. Statement of capital on 17 April 2013 GBP 35,684 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA01	Previous accounting period extended from 25 August 2011 to 31 August 2011	View PDF Previous accounting period extended from 25 August 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	CH01	Director's details changed for Mr John David Morgan on 26 February 2012	View PDF Director's details changed for Mr John David Morgan on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Charlotte Vincett on 26 February 2012	View PDF Director's details changed for Charlotte Vincett on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Theodore John Sneyd Morgan on 26 February 2012	View PDF Director's details changed for Theodore John Sneyd Morgan on 26 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AD02	Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom	View PDF Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom - link opens in a new window - 1 page (1 page)
23 Mar 2012	CH03	Secretary's details changed for Charlotte Vincett on 26 February 2012	View PDF Secretary's details changed for Charlotte Vincett on 26 February 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AP01	Appointment of Mr John David Morgan as a director	View PDF Appointment of Mr John David Morgan as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Paul Stafford as a director	View PDF Termination of appointment of Paul Stafford as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of Rupert Bonington as a director	View PDF Termination of appointment of Rupert Bonington as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
20 Jul 2010	AD01	Registered office address changed from 8-9 Marvic House Bishops Road London SW6 7AF on 20 July 2010	View PDF Registered office address changed from 8-9 Marvic House Bishops Road London SW6 7AF on 20 July 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	CH01	Director's details changed for Theodore John Sneyd Morgan on 2 March 2010	View PDF Director's details changed for Theodore John Sneyd Morgan on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Paul Robert Stafford on 2 March 2010	View PDF Director's details changed for Paul Robert Stafford on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Charlotte Vincett on 2 March 2010	View PDF Director's details changed for Charlotte Vincett on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Rupert Adam Bonington on 2 March 2010	View PDF Director's details changed for Rupert Adam Bonington on 2 March 2010 - link opens in a new window - 2 pages (2 pages)

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VESPERTINE HOLIDAYS LIMITED

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