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DALES HOLIDAY COTTAGES LIMITED

Company number 02316940

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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)
30 Aug 2005 AA Full accounts made up to 31 October 2004
10 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/12/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Full accounts made up to 31 October 2003
30 Dec 2003 288b Director resigned
22 Dec 2003 363s Return made up to 31/10/03; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Jul 2003 395 Particulars of mortgage/charge
28 Jun 2003 155(6)a Declaration of assistance for shares acquisition
28 Jun 2003 155(6)a Declaration of assistance for shares acquisition
28 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 395 Particulars of mortgage/charge
29 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Nov 2002 288b Secretary resigned;director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
06 Nov 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 363s Return made up to 31/10/02; full list of members
21 Mar 2002 169 £ ic 143/100 07/03/02 £ sr 43@1=43
15 Mar 2002 288b Director resigned
15 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001