GO SUNTERRA LIMITED

Company number 03220072

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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)
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jul 1999 363a Return made up to 03/07/99; full list of members
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
24 Jul 1998 363a Return made up to 03/07/98; full list of members
23 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
22 Sep 1997 288a New secretary appointed
16 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Sep 1997 363a Return made up to 03/07/97; full list of members
16 Sep 1997 288a New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Sep 1997 288a New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Sep 1997 288b Secretary resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Sep 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
17 Jun 1997 288a New secretary appointed
17 Jun 1997 287 Registered office changed on 17/06/97 from: 20 blackfriars lane london EC4V 6HD
20 May 1997 288b Secretary resigned
10 Apr 1997 CERTNM Company name changed mawlaw 309 LIMITED\certificate issued on 11/04/97