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SEADOWN HOLIDAY PARK LIMITED

Company number 00598895

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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)
05 Feb 2003 363s Return made up to 13/07/02; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Aug 2001 363s Return made up to 13/07/01; full list of members
07 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Nov 2000 363s Return made up to 13/07/00; full list of members
22 Aug 2000 AA Accounts for a small company made up to 30 November 1999
21 Oct 1999 363s Return made up to 13/07/99; full list of members
28 Apr 1999 288a New secretary appointed
20 Apr 1999 122 Nc dec already adjusted 31/03/99
20 Apr 1999 169 £ ic 6000/2000 31/03/99 £ sr 4000@1=4000
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Director resigned
13 Apr 1999 288b Secretary resigned
01 Mar 1999 AA Accounts for a small company made up to 30 November 1998
01 Mar 1999 173 Declaration of shares redemption:auditor's report
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1999 287 Registered office changed on 18/01/99 from: riverway charmouth bridport dorset DT6 6LS
15 Jan 1999 CERTNM Company name changed newlands (charmouth) LIMITED\certificate issued on 18/01/99
04 Jan 1999 287 Registered office changed on 04/01/99 from: newlands caravan park charmouth dorset DT6 6RB
14 Oct 1998 AA Accounts for a small company made up to 30 November 1997
24 Sep 1998 363s Return made up to 13/07/98; no change of members
03 Oct 1997 AA Accounts for a small company made up to 30 November 1996
01 Aug 1997 363s Return made up to 13/07/97; full list of members
29 Sep 1996 AA Accounts for a small company made up to 30 November 1995