Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ST. MERRYN HOLIDAY ESTATE MANAGEMENT COMPANY LIMITED

Company number 01628211

Follow this company
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)
03 Jun 2005 AA Full accounts made up to 30 November 2004
03 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 MEM/ARTS Memorandum and Articles of Association
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288a New director appointed
08 Sep 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 30 November 2003
18 May 2004 363s Return made up to 28/04/04; change of members
17 Dec 2003 AA Full accounts made up to 30 November 2002
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288b Secretary resigned
10 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
26 Aug 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
14 May 2003 363s Return made up to 28/04/03; change of members
  • 363(288) ‐ Director resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association