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SOUTHERNESS HOLIDAY VILLAGE LIMITED

Company number SC255082

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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)
08 Sep 2008 288c Director's change of particulars / john waterworth / 29/09/2007
02 Jul 2008 AA Full accounts made up to 31 January 2008
19 Sep 2007 363s Return made up to 01/09/07; no change of members
29 Aug 2007 AA Full accounts made up to 31 January 2007
07 Aug 2007 288a New director appointed
30 May 2007 419a(Scot) Dec mort/charge *
24 Jan 2007 288b Director resigned
14 Sep 2006 363s Return made up to 01/09/06; full list of members
  • 363(287) ‐ Registered office changed on 14/09/06
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
20 Jun 2006 419a(Scot) Dec mort/charge *
31 May 2006 410(Scot) Partic of mort/charge *
23 May 2006 AUD Auditor's resignation
19 May 2006 410(Scot) Partic of mort/charge *
17 May 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
27 Mar 2006 AA Full accounts made up to 31 October 2005
12 Sep 2005 363s Return made up to 01/09/05; full list of members
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2005 419a(Scot) Dec mort/charge *
15 Apr 2005 410(Scot) Partic of mort/charge *
18 Mar 2005 AA Full accounts made up to 31 October 2004