LANDSCOVE HOLIDAYS LIMITED

Company number 02844733

Date	Type	Description	View / Download
05 Sep 2001	363s	Return made up to 13/08/01; full list of members	(6 pages)
08 May 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
22 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
05 Oct 1999	363s	Return made up to 13/08/99; no change of members	(4 pages)
04 May 1999	AA	Accounts made up to 31 December 1998	(13 pages)
23 Sep 1998	363s	Return made up to 13/08/98; no change of members	(4 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
02 Oct 1997	363s	Return made up to 13/08/97; full list of members	(6 pages)
21 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
10 Sep 1996	363s	Return made up to 13/08/96; no change of members	(4 pages)
12 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
11 Aug 1995	288	New secretary appointed	(2 pages)
11 Aug 1995	363s	Return made up to 13/08/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
10 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
27 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
28 Nov 1994	88(2)R	Ad 17/05/94--------- £ si 100000@1	(2 pages)
15 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)