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DUNWICH COTTAGE HOLIDAYS LTD.

Company number 04016885

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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)
26 Jul 2006 MEM/ARTS Memorandum and Articles of Association
14 Jul 2006 363a Return made up to 19/06/06; full list of members
19 May 2006 288a New secretary appointed;new director appointed
18 May 2006 288b Secretary resigned;director resigned
16 May 2006 CERTNM Company name changed guardian direct mail LIMITED\certificate issued on 16/05/06
15 Aug 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Jul 2004 363s Return made up to 19/06/04; full list of members
17 Nov 2003 AAMD Amended accounts made up to 30 September 2002
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Jul 2003 363s Return made up to 19/06/03; full list of members
19 Aug 2002 363s Return made up to 19/06/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
02 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed;new director appointed
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned
21 Jul 2000 CERTNM Company name changed speed 8351 LIMITED\certificate issued on 24/07/00
19 Jul 2000 287 Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ
19 Jun 2000 NEWINC Incorporation