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WHITECLIFF BAY HOLIDAY PARK LIMITED

Company number 00530587

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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)
18 Oct 2012 CH01 Director's details changed for Greg Lashley on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Carl Anthony Castledine on 18 October 2012
31 May 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 March 2011
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement approved 23/11/2010
20 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/09/2010
03 Sep 2010 AA Full accounts made up to 31 March 2010
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 19/11/2009
15 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
21 Sep 2009 AA Full accounts made up to 31 March 2009
01 Oct 2008 363a Return made up to 26/09/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Mar 2008 AUD Auditor's resignation
10 Mar 2008 288a Director appointed greg lashley
10 Mar 2008 288a Director appointed carl anthony castledine
10 Mar 2008 288a Director and secretary appointed neill timothy ryder
10 Mar 2008 288b Appointment terminated director john humphray
10 Mar 2008 288b Appointment terminated director stephanie humphray
10 Mar 2008 288b Appointment terminated director martin humphray