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SETON SANDS HOLIDAY CENTRE LIMITED

Company number SC025128

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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)
28 Jun 2004 363a Return made up to 06/06/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 06/06/03; full list of members
14 Apr 2003 288b Director resigned
27 Mar 2003 155(6)a Declaration of assistance for shares acquisition
27 Mar 2003 155(6)a Declaration of assistance for shares acquisition
05 Nov 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 288c Director's particulars changed
06 Nov 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 410(Scot) Partic of mort/charge *
08 Nov 2000 410(Scot) Partic of mort/charge *
07 Nov 2000 466(Scot) Alterations to a floating charge
07 Nov 2000 466(Scot) Alterations to a floating charge
07 Nov 2000 410(Scot) Partic of mort/charge *
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Nov 2000 155(6)a Declaration of assistance for shares acquisition
03 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 419a(Scot) Dec mort/charge *
02 Nov 2000 419a(Scot) Dec mort/charge *
02 Nov 2000 419a(Scot) Dec mort/charge *
02 Nov 2000 419a(Scot) Dec mort/charge *
10 Oct 2000 AA Full accounts made up to 31 December 1999