Advanced company searchLink opens in new window

HIDEAWAY COUNTRY HOLIDAYS LTD

Company number 01084447

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Oct 2007 288b Director resigned
10 Sep 2007 AA Accounts for a small company made up to 13 March 2007
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
21 Apr 2007 225 Accounting reference date extended from 30/09/06 to 13/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 155(6)a Declaration of assistance for shares acquisition
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
03 Oct 2005 363a Return made up to 30/09/05; full list of members
18 Jul 2005 AA Full accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 30/09/04; full list of members
16 Jun 2004 AA Full accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members
13 May 2003 AA Full accounts made up to 30 September 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
23 Jul 2002 AA Full accounts made up to 30 September 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
31 Jul 2001 AA Full accounts made up to 30 September 2000