HOLYWELL BAY FUN PARK LIMITED

Company number 01363890

Date	Type	Description	View / Download
30 Dec 1999	363s	Return made up to 19/12/99; full list of members	(7 pages)
16 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
12 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
22 Dec 1998	363s	Return made up to 19/12/98; no change of members	(4 pages)
09 Oct 1998	288b	Director resigned	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: trevornick farm holywell bay newquay cornwall TR8 5PR	(1 page)
23 Feb 1998	AUD	Auditor's resignation	(1 page)
30 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
24 Dec 1997	363s	Return made up to 19/12/97; no change of members	(4 pages)
14 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/04/97	(2 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
16 Jan 1997	363s	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 1996	AUD	Auditor's resignation	(4 pages)
07 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
26 Jan 1996	363s	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96	(4 pages)
06 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 May 1995	CERTNM	Company name changed holywell bay leisure park limite d\certificate issued on 11/05/95	(4 pages)
13 Feb 1995	363s	Return made up to 19/12/94; no change of members 363(288) ‐ Director's particulars changed 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
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Jan 1994	363s	Return made up to 19/12/93; full list of members 363(287) ‐ Registered office changed on 14/01/94 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
09 Sep 1993	225(1)	Accounting reference date extended from 30/09 to 31/03 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
04 May 1993	AA	Full accounts made up to 30 September 1992 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
10 Jan 1993	363b	Return made up to 19/12/92; no change of members 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

Previous

• 1
• 2
• 3
• 4
• 5

Next