RURAL RETREATS HOLIDAYS LIMITED

Company number 02711772

Date	Type	Description	View / Download
16 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 May 2009	288b	Appointment terminated director graeme brister	(1 page)
16 Apr 2009	353	Location of register of members	(1 page)
16 Apr 2009	190	Location of debenture register	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Jul 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jun 2008	288a	Secretary appointed maxine bambury	(2 pages)
03 Apr 2008	225	Curr sho from 31/05/2008 to 31/03/2008	(1 page)
03 Apr 2008	123	Nc inc already adjusted 08/03/08	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary graeme brister	(1 page)
02 Apr 2008	288a	Director and secretary appointed caroline bettina beddington	(2 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
21 Apr 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
10 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
18 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)

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