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Company number 00546118

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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)
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 403a Declaration of satisfaction of mortgage/charge
16 Aug 2000 395 Particulars of mortgage/charge
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Mar 2000 AA Full accounts made up to 30 September 1999
10 Jan 2000 CERTNM Company name changed camping division employment serv ices LIMITED\certificate issued on 10/01/00
21 Sep 1999 363s Return made up to 31/08/99; no change of members
08 Apr 1999 AA Full accounts made up to 30 September 1998
09 Mar 1999 CERTNM Company name changed eurocamp employment services lim ited\certificate issued on 10/03/99
08 Jan 1999 353 Location of register of members
08 Jan 1999 190 Location of debenture register
08 Jan 1999 318 Location - directors service contracts and memoranda
08 Jan 1999 325 Location of register of directors' interests
29 Sep 1998 363s Return made up to 31/08/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 29/09/98
  • 363(353) ‐ Location of register of members address changed
23 Feb 1998 AA Full accounts made up to 30 September 1997
01 Oct 1997 363s Return made up to 31/08/97; no change of members
11 Sep 1997 225 Accounting reference date shortened from 31/10/97 to 30/09/97
21 May 1997 AA Full accounts made up to 31 October 1996
24 Mar 1997 CERTNM Company name changed inn-tent LIMITED\certificate issued on 24/03/97
19 Mar 1997 288c Secretary's particulars changed
26 Sep 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Director resigned
04 Jul 1996 AA Full accounts made up to 31 October 1995
22 Sep 1995 363s Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 288 Director's particulars changed
25 Jul 1995 403a Declaration of satisfaction of mortgage/charge