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ESPRIT VACATIONS LIMITED

Company number 04135551

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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)
19 Jan 2010 AA Full accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Feb 2009 AA Full accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 04/01/09; full list of members
25 Feb 2008 AA Full accounts made up to 30 April 2007
10 Jan 2008 363a Return made up to 04/01/08; full list of members
10 Jan 2008 288c Secretary's particulars changed
03 Mar 2007 AA Full accounts made up to 30 April 2006
16 Feb 2007 363s Return made up to 04/01/07; full list of members
12 Oct 2006 386 Notice of resolution removing auditor
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288b Director resigned
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agree 22/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2006 155(6)a Declaration of assistance for shares acquisition
16 Jan 2006 363s Return made up to 04/01/06; full list of members
22 Jul 2005 AA Full accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 04/01/05; full list of members
06 Sep 2004 AA Full accounts made up to 30 April 2004
14 Jan 2004 363s Return made up to 04/01/04; full list of members
11 Sep 2003 AA Full accounts made up to 30 April 2003
10 Jan 2003 363s Return made up to 04/01/03; full list of members
08 Oct 2002 288a New director appointed
01 Aug 2002 AA Full accounts made up to 30 April 2002
26 Jan 2002 363s Return made up to 04/01/02; full list of members