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EXCLUSIVE COUNTRYSIDE RETREATS LIMITED

Company number 04507800

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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)
27 Oct 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 Oct 2014 CH01 Director's details changed for Mrs Pauline Ann Bruton on 9 August 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
25 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Sep 2009 363a Return made up to 09/08/09; full list of members
01 Sep 2009 288c Secretary's change of particulars / nina bruton / 01/09/2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Aug 2008 363a Return made up to 09/08/08; full list of members
01 Dec 2007 225 Accounting reference date shortened from 31/08/08 to 30/04/08
23 Nov 2007 287 Registered office changed on 23/11/07 from: sovereign house 12 warwick street coventry west midlands CV5 6ET
22 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
12 Sep 2007 363a Return made up to 09/08/07; full list of members
04 Sep 2007 CERTNM Company name changed holly springs LTD.\certificate issued on 04/09/07
11 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
29 Aug 2006 363a Return made up to 09/08/06; full list of members
18 Jan 2006 363a Return made up to 09/08/05; full list of members
04 Nov 2005 287 Registered office changed on 04/11/05 from: the pippins yew corner bracknell berkshire RG12 9GA
27 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005