NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

Company number 05044540

Date	Type	Description	View / Download
23 May 2006	288b	Director resigned	(1 page)
07 Mar 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: the estate office austcliffe holiday park cookley kidderminster worcestershire DY10 3UR	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	363a	Return made up to 16/02/06; no change of members	(6 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 09/11/05	(3 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
24 May 2005	363s	Return made up to 16/02/05; full list of members	(3 pages)
07 Apr 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
17 Jan 2005	SA	Statement of affairs	(11 pages)
17 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 407598@1=407598 £ ic 2/407600	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2004	123	Nc inc already adjusted 14/12/04	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: 5 deansway worcester WR1 2JG	(1 page)