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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)
05 May 1998 288b Secretary resigned
01 May 1998 288a New secretary appointed
18 Dec 1997 363s Return made up to 08/11/97; full list of members
01 Dec 1997 287 Registered office changed on 01/12/97 from: rockingham house st maurice's road york YO3 7JA
07 Aug 1997 395 Particulars of mortgage/charge
09 May 1997 AA Full group accounts made up to 31 October 1996
13 Feb 1997 288b Director resigned
26 Nov 1996 363s Return made up to 08/11/96; full list of members
03 May 1996 395 Particulars of mortgage/charge
01 May 1996 AA Full group accounts made up to 31 October 1995
05 Apr 1996 395 Particulars of mortgage/charge
22 Nov 1995 363s Return made up to 08/11/95; full list of members
05 Jun 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
21 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 May 1994 AA Full group accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1993
20 Dec 1993 363s Return made up to 08/11/93; full list of members
08 Nov 1993 287 Registered office changed on 08/11/93 from: penleys house 1 penleys grove street york YO3 7PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/93 from: penleys house 1 penleys grove street york YO3 7PN
21 May 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
03 Mar 1993 SA Statement of affairs
03 Mar 1993 88(2)O Ad 17/11/92--------- £ si 515000@1
08 Jan 1993 AA Full accounts made up to 30 April 1992
14 Dec 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/10
08 Dec 1992 363s Return made up to 08/11/92; change of members