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AWAZE VACATION RENTALS LTD

Company number 00965389

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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)
07 Apr 2010 TM01 Termination of appointment of Carol Elizabeth Newell as a director
07 Apr 2010 TM01 Termination of appointment of Timothy James Fullam as a director
07 Apr 2010 TM01 Termination of appointment of Sara Zimmerman as a director
07 Apr 2010 TM01 Termination of appointment of Richard John Carrick as a director
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Mr Ian Simon Ailles as a director
24 Mar 2010 AP01 Appointment of Henry Francis John Bankes as a director
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Jun 2009 AA Full accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Mar 2009 288a Director appointed ms carol elizabeth newell
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - section 175(5)(a) 21/10/2008
28 Aug 2008 AA Full accounts made up to 31 October 2007
14 May 2008 363a Return made up to 05/04/08; full list of members
29 Apr 2008 288b Appointment terminated director samantha gordon
29 Apr 2008 288b Appointment terminated secretary samantha gordon
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 AA Full accounts made up to 31 October 2006
18 Apr 2007 363a Return made up to 05/04/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Mar 2007 288b Director resigned
04 Sep 2006 AA Full accounts made up to 31 October 2005