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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)
10 Sep 2002 88(2)R Ad 14/08/02--------- £ si 25000@1=25000 £ ic 50000/75000
10 Sep 2002 123 Nc inc already adjusted 14/08/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2001 88(2)R Ad 31/07/01--------- £ si 20000@1=20000 £ ic 30000/50000
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 123 £ nc 30100/50100 31/07/01
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 May 2001 395 Particulars of mortgage/charge
27 Nov 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
17 Jun 2000 395 Particulars of mortgage/charge
26 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 88(2)R Ad 04/01/99--------- £ si 10000@1=10000 £ ic 20000/30000
06 Feb 1999 123 £ nc 20100/30100 04/01/99
31 Oct 1998 363s Return made up to 09/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998 123 £ nc 20000/20100 09/01/98
29 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 288c Director's particulars changed
13 Oct 1997 288c Director's particulars changed