HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

Date	Type	Description	View / Download
28 Oct 2008	288a	Director appointed malcolm david ogden	(2 pages)
03 Sep 2008	288b	Appointment terminated director clive watson	(1 page)
03 Sep 2008	288b	Appointment terminated director angela serino	(1 page)
03 Sep 2008	288b	Appointment terminated director keith hirst	(1 page)
03 Sep 2008	288b	Appointment terminated director philippa francis	(1 page)
03 Sep 2008	288a	Director and secretary appointed hans jurgen eggers	(1 page)
03 Sep 2008	288a	Director appointed rodolphe schobinger	(1 page)
03 Sep 2008	288a	Director appointed saverio carlo alfredo alberti	(1 page)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
28 Nov 2007	363s	Return made up to 08/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(20 pages)
27 Nov 2006	363s	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 2006	AA	Full accounts made up to 31 October 2005	(23 pages)
23 Nov 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Oct 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
28 Oct 2005	53	Application for reregistration from PLC to private	(2 pages)
28 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 October 2004	(23 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)