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BRITISH HOLIDAY AND HOME PARKS ASSOCIATION LIMITED

Company number 00713398

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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)
20 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1993 287 Registered office changed on 18/05/93 from: chichester house, 6 pullman court, great western road, gloucester GL1 3ND
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Request DocumentRegistered office changed on 18/05/93 from: chichester house, 6 pullman court, great western road, gloucester GL1 3ND
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 363s Annual return made up to 29/03/93
  • 363(287) ‐ Registered office changed on 14/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 29/03/93
09 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
01 May 1992 MEM/ARTS Memorandum and Articles of Association
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1992 363b Annual return made up to 29/03/92
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Request DocumentAnnual return made up to 29/03/92
23 Mar 1992 363(287) Registered office changed on 23/03/92
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Request DocumentRegistered office changed on 23/03/92
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1991 363a Annual return made up to 28/03/91
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Request DocumentAnnual return made up to 28/03/91
12 Feb 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990