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VACATION RESEARCH LIMITED

Company number 04098458

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Court order re cross border merger
18 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2012
21 Nov 2012 AR01 Annual return made up to 30 October 2012. List of shareholders has changed
Statement of capital on 2012-12-18
  • GBP 2
  • ANNOTATION A second filing AR01 was registered on 18/12/12.
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 2.00
08 Oct 2012 MISC CB01-cross border merger notice
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Miss Susan Crook on 27 November 2009
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 363a Return made up to 30/10/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
24 Jul 2008 288a Director appointed ms sarah jayne hulme
24 Jul 2008 288b Appointment terminated director martin kandel
22 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 288a New director appointed