FOREST PARK CARAVAN SITE LIMITED

Company number 00919521

Date	Type	Description	View / Download
28 May 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
28 May 2002	288b	Director resigned	(1 page)
11 Feb 2002	363s	Return made up to 19/01/02; no change of members	(7 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
13 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
15 Aug 2000	169	£ ic 90000/54000 15/06/00 £ sr 36000@1=36000	(1 page)
07 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
17 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 89970@1=89970 £ ic 30/90000	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary resigned	(9 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
17 Mar 1999	363s	Return made up to 19/01/99; no change of members 363(288) ‐ Director resigned	(4 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
03 Jun 1998	AA	Full accounts made up to 31 October 1997	(11 pages)
23 Mar 1998	363s	Return made up to 19/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Nov 1997	AUD	Auditor's resignation	(2 pages)
07 May 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: c/o john mallett LTD., Caravan centre, hardwick rd, kings lynn norfolk PE30 4HT	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)