Fisherbeck Management Limited

Company Name	Fisherbeck Management Limited
Directors	Michael Steven Graham and Graham Donoghue
Company Status	Active
Company Number	01672804
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Steven Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Simon Taylor
Status	Current
Appointed	18 December 2019(37 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Elaine Barbara Wilson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 1994)
Role	Teacher
Correspondence Address	2 Laneside Great Harwood Blackburn Lancashire BB6 7UX

Director Name	Mr Peter Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 08 November 2018)
Role	Management Holiday Accomodatio
Country of Residence	United Kingdom
Correspondence Address	Fisherbeck Mill Old Lake Road Ambleside LA22 0DH

Secretary Name	Mrs Elaine Barbara Wilson
Nationality	British
Status	Resigned
Appointed	19 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	2 Laneside Great Harwood Blackburn Lancashire BB6 7UX

Director Name	Mrs Susan Jackson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(11 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 08 November 2018)
Role	Management Holiday Accomodatio
Country of Residence	United Kingdom
Correspondence Address	Fisherbeck Mill Old Lake Road Ambleside LA22 0DH

Secretary Name	Mrs Susan Jackson
Nationality	British
Status	Resigned
Appointed	19 July 1994(11 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 08 November 2018)
Role	Management Holiday Accomodatio
Country of Residence	United Kingdom
Correspondence Address	Fisherbeck Mill Old Lake Road Ambleside LA22 0DH

Director Name	Mr Christopher Jackson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Lakelovers House Victoria Street Windermere Cumbria LA23 1AB

Director Name	Karen Jane Moorhead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Self Catering Agency
Correspondence Address	Ivy Dene Grasmere Cumbria LA22 9RE

Director Name	Michelle Andrea Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 December 2004)
Role	Self Catering Agency
Correspondence Address	14 Stonecross Road Kendal Cumbria LA9 5HR

Director Name	Ian Walter Swanson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartwell House Priest Lane Carmel Cumbria LA11 6PU

Director Name	Mr John Sutherland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Seathwaite Seathwaite Lane Ambleside Cumbria LA22 9ES

Director Name	Mr Michael David Kay
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Beck Fold Old Hall Road Troutbeck Bridge Windermere Cumbria LA23 1HF

Director Name	Mrs Gillian Denise Stubbs
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(23 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 28 March 2018)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Fisherbeck Mill Old Lake Road Ambleside LA22 0DH

Director Name	Mr Paul Nicholas Liddell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere Cumbria LA23 1AB

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakelovers House Victoria Street Windermere Cumbria LA23 1AB

Contact

Website	fisherbeckhotel.co.uk
Email address	[email protected]
Telephone	01539 433215
Telephone region	Kendal

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

150 at £1	Mr Peter Jackson 8.33% Ordinary A
150 at £1	Susan Jackson 8.33% Ordinary A
100 at £1	Christopher Jackson 5.56% Ordinary B
100 at £1	Michelle Andrea Jackson 5.56% Ordinary B
650 at £1	Mr Peter Jackson 36.11% Ordinary B
650 at £1	Susan Jackson 36.11% Ordinary B

Financials

Year	2014
Net Worth	-£113,808
Cash	£14,644
Current Liabilities	£294,437

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

8 November 2018	Delivered on: 12 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
24 January 1995	Delivered on: 30 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2018

Delivered on: 12 November 2018
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

24 January 1995

Delivered on: 30 January 1995
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
20 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
14 October 2020	Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 October 2020	Auditor's resignation (1 page)
13 October 2020	Change of details for Potter Topco Limited as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020 (1 page)
20 January 2020	Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE (1 page)
17 January 2020	Registered office address changed from Lakelovers House Victoria Street Windermere Cumbria LA23 1AB England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 17 January 2020 (1 page)
17 January 2020	Confirmation statement made on 19 December 2019 with updates (5 pages)
14 January 2020	Satisfaction of charge 016728040002 in full (1 page)
20 December 2019	Termination of appointment of Paul Nicholas Liddell as a director on 18 December 2019 (1 page)
20 December 2019	Appointment of Mr Simon Taylor as a secretary on 18 December 2019 (2 pages)
20 December 2019	Appointment of Mr Graham Donoghue as a director on 18 December 2019 (2 pages)
20 December 2019	Appointment of Mr Michael Steven Graham as a director on 18 December 2019 (2 pages)
20 December 2019	Termination of appointment of Ian David Winn as a director on 18 December 2019 (1 page)
4 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
3 April 2019	Termination of appointment of Christopher Jackson as a director on 31 March 2019 (1 page)
3 January 2019	Confirmation statement made on 19 December 2018 with updates (4 pages)
26 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 November 2018	Termination of appointment of Susan Jackson as a director on 8 November 2018 (1 page)
19 November 2018	Termination of appointment of Peter Jackson as a director on 8 November 2018 (1 page)
19 November 2018	Cessation of Peter Jackson as a person with significant control on 8 November 2018 (1 page)
19 November 2018	Notification of Potter Topco Limited as a person with significant control on 8 November 2018 (2 pages)
19 November 2018	Termination of appointment of Susan Jackson as a secretary on 8 November 2018 (1 page)
19 November 2018	Cessation of Susan Jackson as a person with significant control on 8 November 2018 (1 page)
19 November 2018	Appointment of Mr Paul Nicholas Liddell as a director on 8 November 2018 (2 pages)
19 November 2018	Registered office address changed from Fisherbeck Mill Old Lake Road Ambleside LA22 0DH United Kingdom to Lakelovers House Victoria Street Windermere Cumbria LA23 1AB on 19 November 2018 (1 page)
19 November 2018	Appointment of Mr Ian David Winn as a director on 8 November 2018 (2 pages)
12 November 2018	Registration of charge 016728040002, created on 8 November 2018 (23 pages)
6 November 2018	Satisfaction of charge 1 in full (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 March 2018	Termination of appointment of Gillian Denise Stubbs as a director on 28 March 2018 (1 page)
19 December 2017	Director's details changed for Mr Christopher Jackson on 19 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Christopher Jackson on 19 December 2017 (2 pages)
19 December 2017	Change of details for Mr Peter Jackson as a person with significant control on 1 June 2016 (2 pages)
19 December 2017	Change of details for Mr Peter Jackson as a person with significant control on 1 June 2016 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Change of details for Mrs Susan Jackson as a person with significant control on 1 June 2016 (2 pages)
19 December 2017	Change of details for Mrs Susan Jackson as a person with significant control on 1 June 2016 (2 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 May 2017	Director's details changed for Mrs Susan Jackson on 7 April 2017 (2 pages)
31 May 2017	Director's details changed for Mrs Susan Jackson on 7 April 2017 (2 pages)
31 May 2017	Registered office address changed from Fisherbeck Mill Old Lake Road Ambleside Cumbria LA22 0DH to Fisherbeck Mill Old Lake Road Ambleside LA22 0DH on 31 May 2017 (1 page)
31 May 2017	Director's details changed for Mr Peter Jackson on 7 April 2017 (2 pages)
31 May 2017	Director's details changed for Gillian Denise Stubbs on 7 April 2017 (2 pages)
31 May 2017	Director's details changed for Mr Christopher Jackson on 7 April 2017 (2 pages)
31 May 2017	Secretary's details changed for Mrs Susan Jackson on 7 April 2017 (1 page)
31 May 2017	Director's details changed for Mr Christopher Jackson on 7 April 2017 (2 pages)
31 May 2017	Director's details changed for Gillian Denise Stubbs on 7 April 2017 (2 pages)
31 May 2017	Registered office address changed from Fisherbeck Mill Old Lake Road Ambleside Cumbria LA22 0DH to Fisherbeck Mill Old Lake Road Ambleside LA22 0DH on 31 May 2017 (1 page)
31 May 2017	Director's details changed for Mr Peter Jackson on 7 April 2017 (2 pages)
31 May 2017	Secretary's details changed for Mrs Susan Jackson on 7 April 2017 (1 page)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 101,800 (8 pages)
9 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 101,800 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,800 (8 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,800 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,800 (8 pages)
4 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,800 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
3 May 2011	Termination of appointment of Michael Kay as a director (1 page)
3 May 2011	Termination of appointment of Michael Kay as a director (1 page)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Director's details changed for Michael David Kay on 1 October 2010 (2 pages)
17 January 2011	Director's details changed for Michael David Kay on 1 October 2010 (2 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Director's details changed for Michael David Kay on 1 October 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allocate shares 02/11/2009 (1 page)
1 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 101,800 (4 pages)
1 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allocate shares 02/11/2009 (1 page)
1 June 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 101,800 (4 pages)
1 June 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 101,800 (4 pages)
10 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Gillian Denise Stubbs on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Peter Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Christopher Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Susan Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Peter Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Christopher Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Susan Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Susan Jackson on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Gillian Denise Stubbs on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Peter Jackson on 1 November 2009 (2 pages)
10 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Gillian Denise Stubbs on 1 November 2009 (2 pages)
10 February 2010	Director's details changed for Mr Christopher Jackson on 1 November 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 19/12/08; full list of members (6 pages)
29 January 2009	Return made up to 19/12/08; full list of members (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 19/12/07; full list of members (4 pages)
9 January 2008	Return made up to 19/12/07; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 19/12/06; full list of members (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 March 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
16 June 2005	Return made up to 19/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 2005	Return made up to 19/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 19/12/02; full list of members; amend (9 pages)
13 January 2004	Return made up to 19/12/02; full list of members; amend (9 pages)
19 December 2003	Return made up to 19/12/03; full list of members (9 pages)
19 December 2003	Return made up to 19/12/03; full list of members (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 January 2003	Return made up to 19/12/02; full list of members (8 pages)
6 January 2003	Return made up to 19/12/02; full list of members (8 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Ad 19/03/02--------- Â£ si 1500@1=1500 Â£ ic 300/1800 (2 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Ad 19/03/02--------- Â£ si 1500@1=1500 Â£ ic 300/1800 (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 19/12/01; full list of members (7 pages)
4 January 2002	Return made up to 19/12/01; full list of members (7 pages)
28 January 2001	Return made up to 19/12/00; full list of members (6 pages)
28 January 2001	Return made up to 19/12/00; full list of members (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 June 2000	Registered office changed on 09/06/00 from: rydal holme rydal ambleside cumbria LA22 9LR (1 page)
9 June 2000	Company name changed leisuretime abroad LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: rydal holme rydal ambleside cumbria LA22 9LR (1 page)
9 June 2000	Company name changed leisuretime abroad LIMITED\certificate issued on 12/06/00 (2 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 January 1999	Return made up to 19/12/98; no change of members (4 pages)
11 January 1999	Return made up to 19/12/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 February 1998	Return made up to 19/12/97; no change of members (4 pages)
23 February 1998	Return made up to 19/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 January 1997	Return made up to 19/12/96; full list of members (6 pages)
28 January 1997	Return made up to 19/12/96; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 December 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 January 1996	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 25/01/96 (4 pages)
25 January 1996	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 25/01/96 (4 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 March 1995	Return made up to 19/12/94; full list of members 363(287) ‐ Registered office changed on 06/03/95 (6 pages)
6 January 1994	Return made up to 19/12/93; change of members (5 pages)
9 February 1993	Return made up to 19/12/92; no change of members (4 pages)
24 April 1992	Return made up to 19/12/91; full list of members (5 pages)
29 November 1990	Return made up to 08/10/90; full list of members (4 pages)
17 January 1990	Return made up to 19/12/89; full list of members (4 pages)
17 February 1989	Return made up to 31/12/88; full list of members (4 pages)
22 February 1988	Return made up to 31/12/87; full list of members (4 pages)
15 November 1986	Return made up to 21/08/86; full list of members (4 pages)
20 October 1982	Incorporation (20 pages)
20 October 1982	Incorporation (20 pages)