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PORTMADOC HOLIDAY CAMP LIMITED

Company number 00795643

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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)
07 Mar 2011 CH01 Director's details changed for Adam George Dobson on 31 December 2010
07 Mar 2011 CH01 Director's details changed for Mr Keith Roy Brazier on 31 December 2010
07 Oct 2010 AP01 Appointment of Mrs Frances Lynne Dobson as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jun 2010 MG01 Duplicate mortgage certificatecharge no:6
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Adam George Dobson on 2 October 2009
06 Jan 2010 CH01 Director's details changed for Keith Roy Brazier on 2 October 2009
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 31/12/08; full list of members
30 Apr 2009 288b Appointment terminated director iris walker
14 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Oct 2008 363s Return made up to 31/12/07; full list of members
07 Jul 2008 287 Registered office changed on 07/07/2008 from, 6 cricket close, walsall, west midlands, WS5 3PU
14 Apr 2008 288a Director and secretary appointed keith roy brazier
14 Apr 2008 288b Appointment terminated secretary iris walker
14 Feb 2008 287 Registered office changed on 14/02/08 from: 26 dunchurch crescent, sutton coldfield, west midlands B73 6QN
15 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2007 288a New secretary appointed