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LOWER MILL ESTATE HOLIDAYS LIMITED

Company number 04115756

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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)
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Freehol of mill race cottage 30/09/2008
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Jun 2008 288b Appointment terminated secretary john oreilly
07 Jan 2008 363a Return made up to 28/11/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Feb 2007 363a Return made up to 28/11/06; full list of members
04 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Dec 2005 363s Return made up to 28/11/05; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2004 363s Return made up to 28/11/04; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: premier house 309 ballards lane london N12 8LU
12 Jan 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned
12 Jan 2004 288a New secretary appointed
15 Jul 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
09 Dec 2002 363s Return made up to 28/11/02; full list of members
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288a New secretary appointed
08 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
23 May 2002 AA Accounts for a dormant company made up to 31 July 2001
18 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 31/07/01
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288a New director appointed