RURAL RETREATS HOLIDAYS LIMITED

Company number 02711772

Date	Type	Description	View / Download
04 May 2016	CH01	Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 363,722	(5 pages)
08 Apr 2016	CH01	Director's details changed for Mr James Christopher Boyce on 1 April 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Robert Gerald Boyce on 16 March 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jul 2015	MR01	Registration of charge 027117720006, created on 1 July 2015	(8 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 363,722	(5 pages)
28 Apr 2015	AP03	Appointment of Geoffrey Donald Baber as a secretary on 27 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Maxine Bambury as a secretary on 27 April 2015	(1 page)
11 Oct 2014	MR01	Registration of charge 027117720005, created on 25 September 2014	(33 pages)
04 Oct 2014	MR01	Registration of charge 027117720004, created on 25 September 2014	(35 pages)
06 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 363,722	(5 pages)
29 Apr 2014	AD02	Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD	(1 page)
10 Apr 2014	TM01	Termination of appointment of John Beddington as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Caroline Beddington as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Caroline Beddington as a secretary	(1 page)
09 Apr 2014	AP01	Appointment of Mr Rupert Seager as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Geoffrey Donald Baber as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Robert Gerald Boyce as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr James Christopher Boyce as a director	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 363,722	(4 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)