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UNDERSCAR COUNTRY HOUSE PROPERTIES LIMITED

Company number 01858415

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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)
27 Mar 1997 288a New director appointed
26 Feb 1997 AA Accounts made up to 28 April 1996
30 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Jun 1996 288 New director appointed
10 May 1996 288 Director resigned
30 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Aug 1995 AA Accounts made up to 30 April 1995
14 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
20 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
25 Feb 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1993 AA Full accounts made up to 29 March 1992
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Request DocumentFull accounts made up to 29 March 1992
18 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
07 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1991 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
29 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Mar 1990 287 Registered office changed on 05/03/90 from: 71 strickland gate kendal cunbria LA9 4LR
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Request DocumentRegistered office changed on 05/03/90 from: 71 strickland gate kendal cunbria LA9 4LR
09 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed