ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Company number 00296028

Date	Type	Description	View / Download
20 Sep 2004	363s	Return made up to 31/08/04; full list of members	(9 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: military road chale ventnor isle of wight PO38 2JD	(1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2004	288a	New director appointed	(1 page)
25 Jan 2004	288a	New director appointed	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
22 Oct 2003	363s	Return made up to 02/09/03; full list of members	(9 pages)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
02 Oct 2002	363s	Return made up to 02/09/02; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
12 Sep 2001	363s	Return made up to 02/09/01; full list of members	(8 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
04 Oct 2000	363s	Return made up to 12/09/00; full list of members	(9 pages)