RENOWNED HOLIDAY VILLAGES LIMITED

Company number 03766794

Date	Type	Description	View / Download
01 Mar 2004	288c	Secretary's particulars changed	(1 page)
15 Jan 2004	353	Location of register of members	(1 page)
08 Dec 2003	363a	Return made up to 07/04/03; full list of members	(4 pages)
21 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Apr 2003	AA	Full accounts made up to 31 December 2001	(21 pages)
19 Jul 2002	363a	Return made up to 07/04/02; full list of members	(3 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2002	AUD	Auditor's resignation	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(4 pages)
09 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 3323@1=3323 £ ic 6677/10000	(2 pages)
09 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 20@1=20 £ ic 6657/6677	(2 pages)
09 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 4989@1=4989 £ ic 1668/6657	(2 pages)
09 Oct 2001	88(2)R	Ad 24/08/01--------- £ si 1667@1=1667 £ ic 1/1668	(2 pages)
09 Oct 2001	123	Nc inc already adjusted 23/08/01	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
03 Jul 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
23 May 2001	363a	Return made up to 07/05/01; full list of members	(2 pages)
18 May 2000	363a	Return made up to 07/05/00; full list of members	(9 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)