LYME BAY HOLIDAYS LIMITED

Company number 04528647

Date	Type	Description	View / Download
11 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
24 Oct 2005	363a	Return made up to 06/09/05; full list of members	(3 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
30 Oct 2004	363s	Return made up to 06/09/04; full list of members	(8 pages)
21 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
13 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 1@1=1 £ ic 20/21	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 May 2004	288a	New director appointed	(2 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
24 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
22 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 10@1=10 £ ic 10/20	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)