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CORNWALL HIDEAWAYS LIMITED

Company number 03514233

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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)
11 Feb 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: estuary house rock road rock wadebridge cornwall PL27 6NW
12 Feb 2004 363s Return made up to 20/02/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Jan 2003 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
25 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Sep 2002 288b Secretary resigned;director resigned
26 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
17 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: estuary house rock road, rock wadebridge cornwall PL27 6NW
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Total exemption small company accounts made up to 28 February 2001
22 Jan 2002 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full accounts made up to 29 February 2000
09 May 2000 363s Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Accounts for a small company made up to 28 February 1999
17 Jun 1999 363a Return made up to 28/02/99; full list of members
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Secretary resigned;director resigned
26 Mar 1998 287 Registered office changed on 26/03/98 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW