THE HIDEAWAYS CLUB (UK) LIMITED

Company number 05887176

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
29 May 2009	288a	Secretary appointed forsters secretaries LIMITED	(2 pages)
26 Feb 2009	363a	Return made up to 26/07/08; full list of members	(5 pages)
29 Dec 2008	288b	Appointment terminated director and secretary patrick henchoz	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Oct 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(5 pages)
23 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
22 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2007	395	Particulars of mortgage/charge	(15 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir & sec 12/09/06	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Aug 2006	CERTNM	Company name changed forsters shelfco 241 LIMITED\certificate issued on 25/08/06	(2 pages)