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MERLEY HOUSE HOLIDAY PARK LIMITED

Company number 00877529

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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)
23 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 123 £ nc 100/1500 08/03/93
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Request Document£ nc 100/1500 08/03/93
19 Mar 1993 CERTNM Company name changed merley caravan park LIMITED\certificate issued on 22/03/93
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Request DocumentCompany name changed merley caravan park LIMITED\certificate issued on 22/03/93
04 Jan 1993 363s Return made up to 31/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/10/92; no change of members
22 Oct 1992 287 Registered office changed on 22/10/92 from: 43 clarendon road watford herts WD1 1JE
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Request DocumentRegistered office changed on 22/10/92 from: 43 clarendon road watford herts WD1 1JE
03 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
12 Mar 1992 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
28 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
28 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
24 Oct 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
06 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
13 Dec 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
11 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
31 Oct 1988 AA Accounts for a small company made up to 31 October 1987
22 Dec 1987 AA Accounts for a small company made up to 31 October 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1986
08 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Apr 1987 287 Registered office changed on 11/04/87 from: 62 the parade high street watford hertfordshire WD1 2AH
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Request DocumentRegistered office changed on 11/04/87 from: 62 the parade high street watford hertfordshire WD1 2AH
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 AA Accounts for a small company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1985