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LANDSCOVE HOLIDAYS LIMITED

Company number 02844733

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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)
10 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for David Peter Bull on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
07 Sep 2009 363a Return made up to 13/08/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Feb 2009 AA Full accounts made up to 28 February 2008
23 Feb 2009 AA Full accounts made up to 28 February 2007
10 Oct 2008 363a Return made up to 13/08/08; full list of members
30 Oct 2007 363a Return made up to 13/08/07; full list of members
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288b Director resigned
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 155(6)a Declaration of assistance for shares acquisition
24 May 2007 395 Particulars of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge