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THURNHAM VACATION CLUB MANAGEMENT LIMITED

Company number 03804564

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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)
08 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned;director resigned
30 Apr 2003 AA Full accounts made up to 30 June 2002
23 Mar 2003 288b Director resigned
10 Sep 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 10/09/02
01 Jul 2002 AA Accounts made up to 30 June 2001
06 Feb 2002 288a New director appointed
28 Jan 2002 288a New director appointed
28 Jan 2002 288a New director appointed
01 Nov 2001 CERTNM Company name changed mach-one logistic's (bradford) l imited\certificate issued on 01/11/01
29 Oct 2001 287 Registered office changed on 29/10/01 from: 5 aalborg square thurnham street lancaster lancashire LA1 1GG
29 Oct 2001 288b Director resigned
29 Oct 2001 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: 5 aalborg square thurnham street lancaster lancashire LA1 1GG
29 Oct 2001 287 Registered office changed on 29/10/01 from: thurnham hall thurnham lancaster lancashire LA2 0DT
29 Oct 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
29 Oct 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 MEM/ARTS Memorandum and Articles of Association
29 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 287 Registered office changed on 10/01/01 from: 12-14 saint mary street newport salop TF10 7AB