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SUFFOLK COTTAGE HOLIDAYS LIMITED

Company number 05083059

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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)
07 Apr 2009 363a Return made up to 24/03/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 123 Nc inc already adjusted 11/09/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 287 Registered office changed on 04/06/2008 from 103 whitehall road windsor house colchester essex CO2 8HA
08 May 2008 287 Registered office changed on 08/05/2008 from sanderson house, museum street ipswich suffolk IP1 1HE
07 Apr 2008 363a Return made up to 24/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / john hammond / 07/04/2008
07 Apr 2008 288c Director and secretary's change of particulars / elizabeth hammond / 07/04/2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 24/03/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 24/03/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363a Return made up to 24/03/05; full list of members
09 Mar 2005 288c Secretary's particulars changed
09 Mar 2005 288c Director's particulars changed
09 Mar 2005 288c Director's particulars changed
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Secretary resigned
24 Mar 2004 NEWINC Incorporation