HOSEASONS COTTAGES LIMITED

Company number 01393282

Date	Type	Description	View / Download
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(4 pages)
13 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: manor court yard bignor near pulborough west sussex RH20 1QD	(1 page)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	288a	New secretary appointed	(2 pages)
23 Aug 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
28 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)
02 Sep 2003	AA	Full accounts made up to 31 October 2002	(19 pages)
28 Apr 2003	363s	Return made up to 17/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
29 Aug 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
14 May 2002	363s	Return made up to 17/04/02; full list of members	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
14 May 2001	363s	Return made up to 17/04/01; full list of members	(7 pages)
18 Aug 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
28 Apr 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Aug 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
20 May 1999	88(2)R	Ad 30/04/99--------- £ si 10000@1=10000 £ ic 20100/30100	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next