HARDELOT HOLIDAYS LIMITED

Company number 02547202

Date	Type	Description	View / Download
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(9 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(17 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 157,479	(6 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of capital 30/12/2011	(17 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 May 2011	TM01	Termination of appointment of Thomas Clarke as a director	(1 page)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 128,850.00	(6 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(19 pages)
22 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(8 pages)
22 Dec 2010	AD02	Register inspection address has been changed from The Green Blackmore Ingatestone Essex CM4 0RL	(1 page)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 78,750	(3 pages)
03 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Sep 2010	AD01	Registered office address changed from C/O Morgan Clarke the Green Blackmore Ingatestone Essex CM4 0RL on 21 September 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(8 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD01	Registered office address changed from Horseman Side Navestockside Brentwood Essex CM14 5ST on 5 January 2010	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
04 Jan 2010	CH01	Director's details changed for Thomas Sydney Clarke on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Margaret Jean Joan Clarke on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Morgan Clarke on 1 October 2009	(2 pages)