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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)
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 363s Return made up to 13/08/00; full list of members
11 May 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 1999 363s Return made up to 13/08/99; no change of members
04 May 1999 AA Accounts made up to 31 December 1998
23 Sep 1998 363s Return made up to 13/08/98; no change of members
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1997 363s Return made up to 13/08/97; full list of members
21 Aug 1997 AA Accounts for a small company made up to 31 December 1996
10 Sep 1996 363s Return made up to 13/08/96; no change of members
12 Mar 1996 AA Accounts for a small company made up to 31 December 1995
11 Aug 1995 288 New secretary appointed
11 Aug 1995 363s Return made up to 13/08/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Mar 1995 AA Accounts for a small company made up to 31 December 1994
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 88(2)R Ad 17/05/94--------- £ si 100000@1
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1994 363s Return made up to 13/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 13/08/94; full list of members
20 Jul 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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 31/12
17 Mar 1994 287 Registered office changed on 17/03/94 from: c/o francis clarke associates 58 the terrace torquay devon TQ1 1DE
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 17/03/94 from: c/o francis clarke associates 58 the terrace torquay devon TQ1 1DE