AWAY RESORTS HOLDINGS LIMITED

Company number 06486367

Date	Type	Description	View / Download
11 Oct 2013	AD01	Registered office address changed from 41 the Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 11 October 2013	(1 page)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(10 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(10 pages)
21 Feb 2012	CH01	Director's details changed for Greg Lashley on 21 February 2012	(2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
02 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
14 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(10 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 09/09/2010	(5 pages)
03 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
04 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(8 pages)
04 Mar 2010	CH01	Director's details changed for Douglas Martin Yates on 3 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Sean Michael Dinnen on 3 March 2010	(2 pages)
22 Dec 2009	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Financial document 19/11/2009	(6 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 17/11/2009	(4 pages)
21 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
12 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
29 Sep 2008	MISC	Cease to hold office as auditors	(1 page)
10 Mar 2008	288a	Director appointed douglas martin yates	(2 pages)
10 Mar 2008	288a	Director appointed sean michael dinnen	(5 pages)
10 Mar 2008	88(2)	Ad 27/02/08\gbp si 979998@1=979998\gbp ic 2/980000\	(2 pages)