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DORSET HOLIDAY COTTAGES LIMITED

Company number 04518286

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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)
01 Jul 2015	SH02	Sub-division of shares on 4 June 2015	View PDF Sub-division of shares on 4 June 2015 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide & re-des shares 04/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide & re-des shares 04/06/2015 - link opens in a new window - 20 pages (20 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2015	AP01	Appointment of Mr Hamish Owne Smith as a director on 1 January 2015	View PDF Appointment of Mr Hamish Owne Smith as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AP01	Appointment of Mrs Jennifer Mary Owens as a director	View PDF Appointment of Mrs Jennifer Mary Owens as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AP01	Appointment of Mr Jeremy Neville Smith as a director	View PDF Appointment of Mr Jeremy Neville Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	CH01	Director's details changed for Jennifer Myfanwy Smith on 23 August 2010	View PDF Director's details changed for Jennifer Myfanwy Smith on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH01	Director's details changed for Mr Charles William Smith on 23 August 2010	View PDF Director's details changed for Mr Charles William Smith on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jul 2010	AD02	Register inspection address has been changed from C/O Edwards & Keeping Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA United Kingdom	View PDF Register inspection address has been changed from C/O Edwards & Keeping Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA United Kingdom - link opens in a new window - 1 page (1 page)

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