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MARLIE FARM HOLIDAY VILLAGE LIMITED

Company number 02438403

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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 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Antony Norman Clish on 5 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 31/10/08; full list of members
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Nov 2006 363a Return made up to 31/10/06; full list of members
24 Nov 2006 288b Secretary resigned
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Director resigned
02 Nov 2005 363a Return made up to 31/10/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Nov 2004 363s Return made up to 31/10/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 December 2003