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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)
12 Jan 2005 363s Return made up to 10/01/05; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 10/01/04; full list of members
03 Oct 2003 288b Director resigned
01 Sep 2003 288a New director appointed
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 10/01/03; full list of members
26 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 395 Particulars of mortgage/charge
29 Apr 2002 88(2)R Ad 24/04/02--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2002 CERTNM Company name changed orderedge LIMITED\certificate issued on 26/04/02
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 287 Registered office changed on 05/02/02 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2002 288a New director appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 288b Secretary resigned
10 Jan 2002 NEWINC Incorporation