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CLAPTON HOLIDAYS LIMITED

Company number 03719044

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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)
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Jul 2005 395 Particulars of mortgage/charge
07 Jun 2005 287 Registered office changed on 07/06/05 from: the island house midsomer norton radstock BA3 2DZ
29 Mar 2005 363s Return made up to 24/02/05; full list of members
24 Mar 2004 AA Accounts for a small company made up to 30 September 2003
24 Mar 2004 AA Accounts for a small company made up to 31 March 2003
10 Mar 2004 363s Return made up to 24/02/04; full list of members
29 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
09 Sep 2003 395 Particulars of mortgage/charge
04 May 2003 AA Accounts for a small company made up to 31 March 2002
11 Mar 2003 363s Return made up to 24/02/03; full list of members
08 Mar 2002 363s Return made up to 24/02/02; full list of members
08 Mar 2002 363(287) Registered office changed on 08/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/02
12 Oct 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 363s Return made up to 24/02/01; full list of members
10 Apr 2001 363(287) Registered office changed on 10/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/04/01
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 288a New director appointed
28 Mar 2000 MA Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 2000 88(2)R Ad 24/02/99-11/02/00 £ si 120000@1
24 Mar 2000 363s Return made up to 24/02/00; full list of members
24 Mar 2000 363(287) Registered office changed on 24/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/00
29 Jan 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
06 Oct 1999 395 Particulars of mortgage/charge