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NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

Company number 05044540

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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)
13 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Nov 2011 AAMD Amended accounts made up to 31 March 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Jane Johnson on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Penny Ward on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Rosemary Thetford on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Anne Marie Nicolaou on 17 February 2010
23 Feb 2010 CH01 Director's details changed for Nicole Kougl on 17 February 2010
23 Feb 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 17 February 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 16/02/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing new director 20/06/2008
02 Jul 2008 288a Director appointed rosemary thetford
18 Feb 2008 363a Return made up to 16/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 16/02/07; full list of members
23 Jan 2007 288c Director's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006