HIDEAWAY PROPERTIES 2 LIMITED

Company number 04507712

Date	Type	Description	View / Download
31 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AD01	Registered office address changed from the Well House Frittenden Nr Cranbrook Kent TN17 2DD on 8 July 2011	(2 pages)
05 Jul 2011	AP01	Appointment of Mrs Marilse De Cassia Izidro Hodson as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Martin Neal Hodson as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Prime Secretaries Limited as a secretary	(1 page)
05 Jul 2011	TM01	Termination of appointment of Alan Gravett as a director	(1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
05 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AD01	Registered office address changed from Hbj Gateley Wareing Llp 2Nd Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS on 3 February 2010	(2 pages)
03 Feb 2010	AP04	Appointment of Prime Secretaries Limited as a secretary	(3 pages)
03 Feb 2010	AP01	Appointment of Alan David Gravett as a director	(3 pages)
03 Feb 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Luis Ledo as a director	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
17 Aug 2009	363a	Return made up to 09/08/09; no change of members	(4 pages)
19 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(6 pages)
04 Sep 2008	363a	Return made up to 09/08/08; no change of members	(4 pages)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(6 pages)
29 Aug 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(6 pages)
19 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 19/09/06	(6 pages)
18 May 2006	288c	Secretary's particulars changed	(1 page)

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