RUDA HOLIDAY PARK LIMITED

Company number 01347793

Date	Type	Description	View / Download
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne & wear NE6 1SE	(1 page)
24 May 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 4 king square bridgwater somerset TA6 3DG	(1 page)
09 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Loans/debs/guarantees 15/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Mar 2002	395	Particulars of mortgage/charge	(12 pages)
26 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)