- Company Overview for LITTLE HOLIDAY HOUSES LIMITED (SC268146)
- Filing history for LITTLE HOLIDAY HOUSES LIMITED (SC268146)
- People for LITTLE HOLIDAY HOUSES LIMITED (SC268146)
- More for LITTLE HOLIDAY HOUSES LIMITED (SC268146)
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) |
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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 |