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HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company number 01785753

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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)
17 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 AA Full accounts made up to 31 October 2003
24 Nov 2003 363s Return made up to 08/11/03; full list of members
29 May 2003 AA Full accounts made up to 31 October 2002
22 May 2003 287 Registered office changed on 22/05/03 from: woolpack house the stonebow peasholme green york north yorkshire YO1 7PH
30 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2002 288c Director's particulars changed
30 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
19 Feb 2002 288a New director appointed
27 Dec 2001 363s Return made up to 08/11/01; full list of members
05 Dec 2001 288b Secretary resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed;new director appointed
12 Apr 2001 288b Director resigned
30 Mar 2001 AA Full group accounts made up to 31 October 2000
22 Jan 2001 363s Return made up to 08/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2000 AA Full group accounts made up to 31 October 1999
13 Dec 1999 363s Return made up to 08/11/99; full list of members
23 Apr 1999 AA Full group accounts made up to 31 October 1998
09 Dec 1998 363s Return made up to 08/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/98
19 May 1998 AA Full group accounts made up to 31 October 1997