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CASTLE SWEEN BAY HOLIDAYS LIMITED

Company number SC090697

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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)
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 8,400
17 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 8,400
17 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Feb 2012 SH08 Change of share class name or designation
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Stephanie Dorothee George on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mrs Dorothee Rogers on 8 April 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Apr 2009 363a Return made up to 31/03/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Apr 2008 363a Return made up to 31/03/08; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Apr 2007 363s Return made up to 31/03/07; full list of members
07 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
22 Apr 2005 AA Total exemption full accounts made up to 31 October 2004