LOWER MILL ESTATE HOLIDAYS LIMITED
Company number 04115756
- Company Overview for LOWER MILL ESTATE HOLIDAYS LIMITED (04115756)
- Filing history for LOWER MILL ESTATE HOLIDAYS LIMITED (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) |
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04 Nov 2008 | RESOLUTIONS |
Resolutions
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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
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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
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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 |