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MENAI HOLIDAY COTTAGES LIMITED

Company number 04947297

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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)
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AP03 Appointment of Mr Richard Thomas Owen Williams as a secretary
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Judith Matthews on 29 October 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 88(2) Ad 17/02/09\gbp si 900@1=900\gbp ic 100/1000\
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
02 Sep 2008 288b Appointment terminated secretary richard williams
12 May 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 13/10/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Oct 2006 363s Return made up to 13/10/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Oct 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 88(2)R Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Director resigned
21 Nov 2003 288b Secretary resigned