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ABSOLUTE VACATION CLUB LIMITED

Company number 09655555

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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 Jun 2017	PSC01	Notification of Bryan Jg Lunt as a person with significant control on 6 April 2016	View PDF Notification of Bryan Jg Lunt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2016	AP04	Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016	View PDF Appointment of Htc Secretarial Services Limited as a secretary on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016	View PDF Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	View PDF Current accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 no member list	View PDF Annual return made up to 24 June 2016 no member list - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from 5 Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 28 June 2016	View PDF Registered office address changed from 5 Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 28 June 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	CH01	Director's details changed for Bryan John George Lunt on 24 June 2015	View PDF Director's details changed for Bryan John George Lunt on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH04	Secretary's details changed for Hutchinson & Co Trust Company Limited on 24 June 2015	View PDF Secretary's details changed for Hutchinson & Co Trust Company Limited on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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