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THE HIDEAWAYS CLUB (UK) LIMITED

Company number 05887176

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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)
29 May 2009 288a Secretary appointed forsters secretaries LIMITED
26 Feb 2009 363a Return made up to 26/07/08; full list of members
29 Dec 2008 288b Appointment terminated director and secretary patrick henchoz
14 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 31/03/08; full list of members
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
23 Aug 2007 363a Return made up to 26/07/07; full list of members
22 Mar 2007 288b Director resigned
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
15 Nov 2006 288a New director appointed
06 Oct 2006 288b Director resigned
20 Sep 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed;new director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir & sec 12/09/06
07 Sep 2006 288b Director resigned
07 Sep 2006 288a New director appointed
01 Sep 2006 MEM/ARTS Memorandum and Articles of Association
25 Aug 2006 CERTNM Company name changed forsters shelfco 241 LIMITED\certificate issued on 25/08/06
26 Jul 2006 NEWINC Incorporation