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GOWER HOLIDAY VILLAGE LIMITED

Company number 05001267

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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)
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 250,000
26 Nov 2013 AD01 Registered office address changed from C/O Graham Paul 372-374 Cyncoed Road Cardiff CF23 6SA on 26 November 2013
30 Jul 2013 MR01 Registration of charge 050012670005
18 Jul 2013 MR01 Registration of charge 050012670004
14 May 2013 MR01 Registration of charge 050012670003
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for James Barkley Woodburn Wilson on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Catherine Jane Harris on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Wendy Harris on 1 October 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Mar 2009 363a Return made up to 22/12/08; full list of members
27 Aug 2008 363s Return made up to 22/12/07; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 88(2)R Ad 12/04/07--------- £ si 249900@1=249900 £ ic 100/250000
11 Jun 2007 123 Nc inc already adjusted 12/04/07
11 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006