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PORTLAND CAMPING

Company number 00117855

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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)
12 Apr 2002 363a Return made up to 13/10/01; no change of members
09 Jan 2002 288b Director resigned
14 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
23 Oct 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Jan 2000 122 £ ic 50382534/452534 06/01/00 £ sr 49930000@1=49930000
06 Jan 2000 CERT3 Certificate of re-registration from Limited to Unlimited
06 Jan 2000 MAR Re-registration of Memorandum and Articles
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Jan 2000 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Jan 2000 49(8)(a) Members' assent for rereg from LTD to UNLTD
06 Jan 2000 49(1) Application for reregistration from LTD to UNLTD
29 Nov 1999 363a Return made up to 13/10/99; full list of members
12 Nov 1999 88(2)R Ad 30/09/99--------- £ si 352534@1=352534 £ ic 50030000/50382534
12 Nov 1999 88(2)R Ad 01/10/99--------- £ si 50000000@1=50000000 £ ic 30000/50030000
12 Nov 1999 MA Memorandum and Articles of Association
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1999 123 £ nc 30000/50382534 30/09/99
06 Oct 1999 288a New secretary appointed;new director appointed