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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 Jul 1997 288a New director appointed
04 Jul 1997 288b Director resigned
04 Jul 1997 AA Full accounts made up to 30 November 1996
04 Jul 1997 363s Return made up to 28/04/97; full list of members
  • 363(288) ‐ Director resigned
02 Jun 1996 AA Full accounts made up to 30 November 1995
02 Jun 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director resigned
18 Jul 1995 288 New director appointed
19 Jun 1995 AA Full accounts made up to 30 November 1994
19 Jun 1995 363s Return made up to 28/04/95; change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 363s Return made up to 28/04/94; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/06/94
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 28/04/94; no change of members
30 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jun 1993 363s Return made up to 28/04/93; full list of members
  • 363(288) ‐ Director resigned
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 28/04/93; full list of members
31 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
31 May 1992 363s Return made up to 28/04/92; full list of members
  • 363(287) ‐ Registered office changed on 31/05/92
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 28/04/92; full list of members
29 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
29 Jun 1991 363a Return made up to 28/04/91; change of members
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Request DocumentReturn made up to 28/04/91; change of members
05 Jul 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
05 Jul 1990 363 Return made up to 28/04/90; 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 28/04/90; full list of members