HIDDEN RETREATS LIMITED

Company number 04132253

Date	Type	Description	View / Download
16 Jun 2004	363s	Return made up to 29/12/03; full list of members; amend	(8 pages)
16 Jun 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: york house vicarage lane bowdon cheshire WA14 3BA	(1 page)
22 Apr 2004	AUD	Auditor's resignation	(1 page)
23 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
23 Jan 2004	363(288)	Secretary resigned;director's particulars changed
11 Sep 2003	288a	New director appointed	(2 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2003	AA	Accounts for a small company made up to 30 November 2002	(7 pages)
26 Feb 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
10 Apr 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
10 Apr 2002	363(288)	Director's particulars changed 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
01 Jun 2001	88(2)R	Ad 25/04/01--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2001	123	£ nc 1000/50000 25/04/01	(1 page)
30 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
16 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
29 Dec 2000	NEWINC	Incorporation	(18 pages)

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