THE HIDEAWAYS CLUB (UK) LIMITED

Company number 05887176

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(3 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	(3 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 Nov 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04	(3 pages)
25 Jul 2013	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP on 25 July 2013	(1 page)
05 Mar 2013	TM01	Termination of appointment of Sarah Grimsdick as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mrs Diana Franco-Montoya as a director	(2 pages)
06 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(17 pages)
03 Sep 2012	CH01	Director's details changed for Mrs Sarah Louise Balfour on 3 September 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jan 2012	AP01	Appointment of Mrs Sarah Louise Balfour as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Clive Strowger as a director	(1 page)
21 Oct 2011	AD01	Registered office address changed from 136 Sloane Street London SW1X 9AY on 21 October 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Nov 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Aug 2010	AD01	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom on 19 August 2010	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	(1 page)
08 Jul 2010	AD01	Registered office address changed from 31 Hill Street London W1J 5LS on 8 July 2010	(1 page)