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NORFOLK COAST HOLIDAYS LTD

Company number 04692886

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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)
20 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
28 Apr 2005 363s Return made up to 11/03/05; full list of members
11 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
22 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
05 Aug 2004 288b Director resigned
27 May 2004 288a New director appointed
18 Mar 2004 363s Return made up to 11/03/04; full list of members
05 Dec 2003 287 Registered office changed on 05/12/03 from: 8 lexington close, hemsby gt yarmouth norfolk NR29 4ES
04 Jun 2003 288a New director appointed
15 May 2003 88(2)R Ad 01/05/03--------- £ si 2999@1=2999 £ ic 1/3000
15 May 2003 123 Nc inc already adjusted 01/05/03
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 395 Particulars of mortgage/charge
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288a New director appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned