LOWCOSTHOLIDAYS LIMITED

Company number 04371920

Date	Type	Description	View / Download
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(5 pages)
21 Feb 2006	363a	Return made up to 12/02/06; full list of members	(6 pages)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Feb 2006	CERTNM	Company name changed lowcostbeds.com LIMITED\certificate issued on 08/02/06	(2 pages)
22 Sep 2005	88(2)R	Ad 09/09/05--------- £ si 161@1=161 £ ic 261515/261676	(3 pages)
22 Sep 2005	288b	Secretary resigned	(2 pages)
22 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Sep 2005	123	Nc inc already adjusted 09/09/05	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Sep 2005	288a	New director appointed	(3 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: alderne house, horsted lane sharpthorne, east grinstead, west sussex RH19 4HX	(1 page)
02 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	(11 pages)
26 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 260515@1=260515 £ ic 1000/261515	(2 pages)
26 Jul 2005	123	Nc inc already adjusted 31/03/05	(2 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Apr 2005	225	Accounting reference date shortened from 28/08/05 to 31/10/04	(1 page)