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ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

Company number 01628211

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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)
04 Jun 2007 363s Return made up to 28/04/07; change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2007 88(2)R Ad 01/05/06-30/04/07 £ si 48@1=48 £ ic 1132/1180
01 May 2007 288b Director resigned
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288b Director resigned
21 Feb 2007 288b Director resigned
26 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 Dec 2006 288c Director's particulars changed
30 Oct 2006 AA Full accounts made up to 30 November 2005
25 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
28 Sep 2006 288b Director resigned
28 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
01 Jun 2006 363s Return made up to 28/04/06; change of members
  • 363(353) ‐ Location of register of members address changed
24 May 2006 288b Director resigned
26 Apr 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288b Secretary resigned