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HARDELOT HOLIDAYS LIMITED

Company number 02547202

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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 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Jan 2009 363a Return made up to 09/10/08; full list of members
28 May 2008 169 Gbp ic 75000/73750\20/03/08\gbp sr 1250@1=1250\
28 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 AA Accounts for a small company made up to 31 December 2007
31 Dec 2007 363s Return made up to 09/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
26 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 25/02/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2007 395 Particulars of mortgage/charge
08 Dec 2006 363s Return made up to 09/10/06; full list of members
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
08 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Oct 2005 363s Return made up to 09/10/05; full list of members
24 May 2005 AA Accounts for a small company made up to 31 December 2004
15 Oct 2004 363s Return made up to 09/10/04; full list of members
08 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2003 363s Return made up to 09/10/03; full list of members
26 Jun 2003 AA Accounts for a small company made up to 31 December 2002
16 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed