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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)
17 Oct 2007 288b Secretary resigned;director resigned
20 Jun 2007 288b Director resigned
30 Apr 2007 363s Return made up to 31/12/06; full list of members
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
07 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
12 Jan 2006 363s Return made up to 31/12/05; full list of members
08 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Apr 2004 363s Return made up to 31/12/03; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Jun 2003 363s Return made up to 31/12/02; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
03 May 2002 AA Total exemption small company accounts made up to 30 September 2000
29 Jan 2002 363s Return made up to 31/12/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 30 September 1999
08 Mar 2001 363s Return made up to 31/12/00; full list of members
22 Apr 2000 AA Accounts for a small company made up to 30 September 1998
28 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Jul 1999 287 Registered office changed on 04/07/99 from: 41 leamore lane, walsall, west midlands WS3 2BJ
23 Feb 1999 363s Return made up to 31/12/98; full list of members
04 Nov 1998 AA Accounts for a small company made up to 30 September 1997
29 Sep 1998 288b Director resigned
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association