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ELEGANT RESORTS LIMITED

Company number 02100913

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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)
29 Apr 2008 287 Registered office changed on 29/04/2008 from the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB
18 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
17 Apr 2008 288b Appointment terminated director and secretary paul atkinson
17 Apr 2008 287 Registered office changed on 17/04/2008 from the old palace chester cheshire CH1 1RB
16 Apr 2008 288a Secretary appointed david michael william hallisey
16 Apr 2008 288a Director appointed dr. Juergen bueser
16 Apr 2008 288a Director appointed ian derbyshire
16 Apr 2008 288a Director appointed manny fontenla-novoa
14 Apr 2008 88(2) Ad 08/04/08\gbp si 46750@1=46750\gbp ic 53250/100000\
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 May 2007 363s Return made up to 31/03/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 88(2)R Ad 01/06/06--------- £ si 1170@1=1170 £ ic 52080/53250
12 May 2006 363s Return made up to 31/03/06; full list of members
19 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
27 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 31/03/04; full list of members
28 May 2004 88(2)R Ad 02/06/03--------- £ si 2080@1=2080 £ ic 50000/52080
13 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AAMD Amended group of companies' accounts made up to 31 March 2002
10 Jan 2003 AA Full accounts made up to 31 March 2002
07 Nov 2002 395 Particulars of mortgage/charge