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LITTLE HOLIDAY HOUSES LIMITED

Company number SC268146

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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)
11 Jun 2009 363a Return made up to 20/05/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Apr 2009 288b Appointment terminated director christopher fraser
10 Jun 2008 363a Return made up to 20/05/08; full list of members
10 Jun 2008 288a Secretary appointed innes & mackay (secretaries) LIMITED
09 Jun 2008 288b Appointment terminated secretary innes & mackay LIMITED
09 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
22 May 2007 363a Return made up to 20/05/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
24 May 2006 363a Return made up to 20/05/06; full list of members
24 May 2006 190 Location of debenture register
24 May 2006 353 Location of register of members
24 May 2006 287 Registered office changed on 24/05/06 from: kintail house beechwood business park inverness IV2 3BW
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
03 Jun 2005 363s Return made up to 20/05/05; full list of members
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
28 Jun 2004 88(2)R Ad 08/06/04--------- £ si 999@1=999 £ ic 1/1000
28 Jun 2004 225 Accounting reference date extended from 31/05/05 to 31/08/05
28 Jun 2004 287 Registered office changed on 28/06/04 from: kintail house, beechwood park inverness inverness-shire IV2 3BW