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HOLIDAY RETIREMENT (CLEVEDON) LIMITED

Company number 04350517

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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)
06 Apr 2010 TM01 Termination of appointment of Mark Riddington as a director
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr John Gray on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
03 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 10/01/09; full list of members
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 10/01/08; full list of members
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
14 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
05 Mar 2007 363a Return made up to 10/01/07; full list of members
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Secretary resigned
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
01 Feb 2006 363a Return made up to 10/01/06; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004