HOLIDAY RETIREMENT (CLEVEDON) LIMITED

Company number 04350517

Date	Type	Description	View / Download
20 Aug 2014	AP04	Appointment of Eps Secretaries Limited as a secretary on 14 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 14 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 14 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Ian Matthews as a director on 14 August 2014	(1 page)
20 Aug 2014	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 14 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to Lacon House 84 Theobalds Road London WC1X 8RW on 19 August 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Lacon House 84 Theobalds Road London WC1X 8RW on 19 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Peter Stewart Harrison as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of John Gray as a director on 11 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Nigel Gordon Bannister as a director on 11 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of John Gray as a secretary on 11 August 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Ian Matthews as a director on 11 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 11 August 2014	(2 pages)
12 Aug 2014	MR04	Satisfaction of charge 043505170005 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 043505170004 in full	(1 page)
12 Aug 2014	MR04	Satisfaction of charge 043505170006 in full	(1 page)
24 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
24 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(26 pages)
24 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
10 Dec 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(5 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)