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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)
10 Mar 2008 288b Appointment terminated director and secretary robin burnett
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
10 Mar 2008 287 Registered office changed on 10/03/2008 from hillway bembridge isle of wight PO35 5PL
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Nov 2007 363s Return made up to 26/09/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 26/09/06; full list of members
07 Nov 2005 363s Return made up to 26/09/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 AA Full accounts made up to 31 December 2003
04 Nov 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
14 Oct 2004 363s Return made up to 26/09/04; full list of members
19 Dec 2003 AA Full accounts made up to 28 February 2003
02 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Full accounts made up to 28 February 2002
25 Oct 2002 363s Return made up to 26/09/02; full list of members
23 Nov 2001 AA Full accounts made up to 28 February 2001
23 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed