- Company Overview for CAPITAL VACATION CLUB LIMITED (03990307)
- Filing history for CAPITAL VACATION CLUB LIMITED (03990307)
- People for CAPITAL VACATION CLUB LIMITED (03990307)
- More for CAPITAL VACATION CLUB LIMITED (03990307)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 02 May 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 02 May 2017 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 | |
| 17 Jun 2016 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AP01 | Appointment of Mr Benjamin James Bourne as a director on 1 June 2015 | |
| 20 Aug 2015 | TM01 | Termination of appointment of Robert Anthony Bourne as a director on 1 June 2015 | |
| 20 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 20 May 2015 | CH01 | Director's details changed for Robert Anthony Bourne on 1 July 2014 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 |