HOLIDAY COTTAGES GROUP LIMITED

Company number 03021978

Date	Type	Description	View / Download
26 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Mar 2005	363s	Return made up to 15/02/05; full list of members	(8 pages)
30 Dec 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: manor courtyard, bignor, nr pulborough, west sussex RH20 1QD	(1 page)
23 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(23 pages)
28 Jul 2004	288b	Director resigned	(1 page)
23 Mar 2004	363s	Return made up to 15/02/04; full list of members	(8 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 31 October 2002	(20 pages)
28 Apr 2003	363s	Return made up to 15/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 2002	88(2)O	Ad 11/10/02--------- £ si 85263@.01	(2 pages)
18 Oct 2002	123	Nc inc already adjusted 11/10/02	(1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 11/10/02 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
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Aug 2002	AA	Group of companies' accounts made up to 31 October 2001	(20 pages)
10 Apr 2002	363s	Return made up to 15/02/02; full list of members	(8 pages)
16 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	(20 pages)

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