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EUROPEAN BOATING HOLIDAYS LIMITED

Company number 05803739

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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)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 3,480.86	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 3,480.86 - link opens in a new window - 11 pages (11 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 3,236.13	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 3,236.13 - link opens in a new window - 11 pages (11 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 33 pages (33 pages)
07 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	CH01	Director's details changed for Anthony Manning on 2 May 2010	View PDF Director's details changed for Anthony Manning on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 35 pages (35 pages)
29 Jun 2010	CH01	Director's details changed for Richard Charles Austin Caston on 1 March 2010	View PDF Director's details changed for Richard Charles Austin Caston on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,171.31	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 3,171.31 - link opens in a new window - 44 pages (44 pages)
25 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 40 pages (40 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a) 07/01/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a) 07/01/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
01 Dec 2009	TM01	Termination of appointment of John Robinson as a director	View PDF Termination of appointment of John Robinson as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 38 pages (38 pages)
28 Jul 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	288a	Director and secretary appointed anthony manning	View PDF Director and secretary appointed anthony manning - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288b	Appointment terminated secretary john robinson	View PDF Appointment terminated secretary john robinson - link opens in a new window - 1 page (1 page)
21 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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