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HIDEAWAY COUNTRY HOLIDAYS LTD

Company number 01084447

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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)
20 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Apr 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
12 Mar 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Jan 1990 363 Return made up to 27/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/89; full list of members
18 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
18 Jan 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
18 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
03 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1988 AA Accounts made up to 30 September 1981
02 Sep 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
02 Sep 1987 363 Return made up to 16/07/87; full list of members
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Request DocumentReturn made up to 16/07/87; full list of members
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1987 CERTNM Company name changed ripon motors LIMITED\certificate issued on 11/02/87
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Request DocumentCompany name changed ripon motors LIMITED\certificate issued on 11/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Sep 1986 363 Return made up to 16/01/86; full list of members
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Request DocumentReturn made up to 16/01/86; full list of members
28 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1986 287 Registered office changed on 10/06/86 from: broadway service station norsforth leeds LS18 4DY
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Request DocumentRegistered office changed on 10/06/86 from: broadway service station norsforth leeds LS18 4DY
21 May 1986 AA Full accounts made up to 30 September 1985
26 Apr 1985 AA Accounts made up to 30 June 1984
29 Mar 1984 AA Accounts made up to 30 September 1983
26 Mar 1984 AA Accounts made up to 30 September 1982
10 Mar 1983 AA Accounts made up to 18 May 1982