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SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED

Company number SC208151

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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 2004 155(6)a Declaration of assistance for shares acquisition
06 Apr 2004 AA Accounts for a medium company made up to 1 December 2003
05 Apr 2004 CERTNM Company name changed border travel services (holdings ) LIMITED\certificate issued on 05/04/04
31 Mar 2004 419a(Scot) Dec mort/charge *
31 Mar 2004 AUD Auditor's resignation
29 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase aggremen 23/03/04
26 Mar 2004 288b Secretary resigned;director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 225 Accounting reference date shortened from 01/12/04 to 31/10/04
26 Mar 2004 287 Registered office changed on 26/03/04 from: 8 princes street lochmaben lockerbie dumfriesshire DG11 1QS
19 Jun 2003 363s Return made up to 15/06/03; full list of members
11 Jun 2003 363s Return made up to 15/06/02; full list of members; amend
05 Jun 2003 AA Accounts for a medium company made up to 1 December 2002
27 Jan 2003 410(Scot) Partic of mort/charge *
02 Nov 2002 AA Accounts for a medium company made up to 1 December 2001
25 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02
22 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 01/12/01
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Jun 2001 363s Return made up to 15/06/01; full list of members
02 Feb 2001 88(2)R Ad 12/01/01--------- £ si 199999@1=199999 £ ic 1/200000
02 Feb 2001 123 Nc inc already adjusted 12/01/01
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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