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HARTS HOLIDAY VILLAGE LIMITED

Company number 00501420

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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)
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Director resigned
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363s Return made up to 31/12/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jul 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Apr 2003 363s Return made up to 31/12/02; full list of members
28 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
11 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
14 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
13 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1999 363s Return made up to 31/12/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
13 Jan 1998 363s Return made up to 31/12/97; full list of members
17 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed