GITES DE FRANCE (UK) LIMITED

Company number 03269732

Date	Type	Description	View / Download
07 Feb 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
26 Oct 2002	363s	Return made up to 16/10/02; full list of members	(9 pages)
26 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Jan 2002	AA	Full accounts made up to 30 September 2001	(9 pages)
28 Oct 2001	363s	Return made up to 16/10/01; full list of members	(8 pages)
28 Oct 2001	363(288)	Director's particulars changed 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
16 Feb 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Oct 2000	363s	Return made up to 16/10/00; full list of members	(8 pages)
20 Oct 2000	363(288)	Director's particulars changed 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
05 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 41 vine street london EC3N 2AA	(1 page)
20 Oct 1999	363s	Return made up to 16/10/99; full list of members	(8 pages)
21 Dec 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
20 Oct 1998	363s	Return made up to 16/10/98; no change of members	(6 pages)
20 Oct 1998	363(353)	Location of register of members address changed 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
21 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
22 Oct 1997	363s	Return made up to 16/10/97; full list of members	(8 pages)
11 Dec 1996	353	Location of register of members	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
06 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities

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