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D & E LEISURE HOMES LIMITED

Company number 03122290

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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)
24 Oct 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed;new director appointed
13 Mar 2001 MA Memorandum and Articles of Association
09 Mar 2001 CERTNM Company name changed cunningham holiday homes LIMITED\certificate issued on 09/03/01
09 Feb 2001 363s Return made up to 06/11/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 06/11/99; full list of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 287 Registered office changed on 09/08/99 from: 33 crwys road cardiff CF2 4YP
30 Nov 1998 363s Return made up to 06/11/98; no change of members
30 Nov 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 363s Return made up to 06/11/97; no change of members
03 Apr 1997 363s Return made up to 06/11/96; full list of members
03 Apr 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 225 Accounting reference date extended from 30/11/96 to 31/12/96
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Secretary resigned
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New secretary appointed;new director appointed
06 Nov 1995 NEWINC Incorporation