MYTCHETT HOLIDAY HOMES LIMITED

Company number 03154420

Date	Type	Description	View / Download
09 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
20 Feb 2003	363s	Return made up to 02/02/03; full list of members	(6 pages)
11 Jun 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
11 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
09 Mar 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
02 Jan 2001	225	Accounting reference date extended from 28/02/00 to 31/05/00	(1 page)
26 May 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
18 Oct 1999	363s	Return made up to 02/02/99; full list of members	(6 pages)
31 Dec 1998	363s	Return made up to 02/02/98; full list of members	(6 pages)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jan 1998	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
25 May 1997	363s	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 1996	288	Director resigned;new director appointed	(2 pages)
14 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
02 Feb 1996	NEWINC	Incorporation	(20 pages)