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ALGARVE HOLIDAY RENTALS LTD

Company number 07492556

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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)
15 Jan 2013	CH01	Director's details changed for Ms Alison Claire Lauder on 30 September 2012	View PDF Director's details changed for Ms Alison Claire Lauder on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	CH01	Director's details changed for Ms. Alison Claire Lauder on 1 September 2011	View PDF Director's details changed for Ms. Alison Claire Lauder on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	AP03	Appointment of Ms Alison Lauder as a secretary	View PDF Appointment of Ms Alison Lauder as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2011	TM02	Termination of appointment of Frank Spencer-Thirlwell as a secretary	View PDF Termination of appointment of Frank Spencer-Thirlwell as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	AP01	Appointment of Ms. Alison Claire Lauder as a director	View PDF Appointment of Ms. Alison Claire Lauder as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AP01	Appointment of Ms. Alison Claire Lauder as a director	View PDF Appointment of Ms. Alison Claire Lauder as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP03	Appointment of Mr. Frank Spencer-Thirlwell as a secretary	View PDF Appointment of Mr. Frank Spencer-Thirlwell as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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