RENOWNED HOLIDAY VILLAGES LIMITED

Company number 03766794

Date	Type	Description	View / Download
21 Jul 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Jun 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP	(1 page)
02 Oct 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
20 Mar 2007	288a	New director appointed	(3 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
12 Jul 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
04 May 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Apr 2005	363a	Return made up to 07/04/05; full list of members	(2 pages)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
10 May 2004	288b	Director resigned	(1 page)
27 Apr 2004	363a	Return made up to 07/04/04; full list of members	(3 pages)
21 Apr 2004	288b	Director resigned	(1 page)