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HIDEOUT COTTAGES LIMITED

Company number 03379737

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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)
12 Jun 2002 363s Return made up to 02/06/02; full list of members
13 Aug 2001 AA Full accounts made up to 30 September 2000
29 Jun 2001 363s Return made up to 02/06/01; full list of members
15 Aug 2000 AA Full accounts made up to 30 September 1999
06 Jul 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 1999 363s Return made up to 02/06/99; no change of members
20 Apr 1999 AA Full accounts made up to 30 September 1998
30 Dec 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
15 Jul 1998 363s Return made up to 02/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 02/06/98; full list of members
08 Jul 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
26 Aug 1997 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed
14 Aug 1997 287 Registered office changed on 14/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
14 Aug 1997 123 Nc inc already adjusted 17/06/97
14 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Secretary resigned;director resigned
25 Jun 1997 CERTNM Company name changed orcabell LIMITED\certificate issued on 26/06/97
02 Jun 1997 NEWINC Incorporation