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YELLOW SUBMARINE HOLIDAYS

Company number 06619694

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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)
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 13 June 2010 no member list
19 May 2010 TM01 Termination of appointment of Toby Staveley as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 TM01 Termination of appointment of Lucy Staveley as a director
07 Apr 2010 AP01 Appointment of Ms Elspeth Catherine Lee as a director
07 Apr 2010 AP01 Appointment of Ms Kathryn Seward as a director
24 Mar 2010 AP01 Appointment of Mr Roland Allen as a director
24 Mar 2010 AP03 Appointment of Mr Toby Staveley as a secretary
24 Mar 2010 TM02 Termination of appointment of Lucy Staveley as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Dec 2009 CERTNM Company name changed first spark\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
09 Dec 2009 CONNOT Change of name notice
24 Jun 2009 363a Annual return made up to 13/06/09
16 Apr 2009 288c Director's change of particulars / toby staveley / 16/04/2009
16 Apr 2009 288c Director and secretary's change of particulars / lucy staveley / 16/04/2009
16 Apr 2009 288c Director and secretary's change of particulars / lucy staveley / 16/04/2009
06 Mar 2009 287 Registered office changed on 06/03/2009 from 68 chesterton road north kensington london W10 6EP united kingdom
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 CERTNM Company name changed yellow submarine holidays\certificate issued on 17/02/09
13 Jun 2008 NEWINC Incorporation