WEST DORSET LEISURE HOLIDAYS LIMITED
Company number 01364778
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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) |
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17 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1994 | 123 |
£ nc 150/50000 17/12/93
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Request Document£ nc 150/50000 17/12/93 |
17 Nov 1993 | 363s |
Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members |
21 Apr 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
18 Dec 1992 | 363s |
Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: 43 clarendon road watford herts WD1 1JE
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Request DocumentRegistered office changed on 06/10/92 from: 43 clarendon road watford herts WD1 1JE |
29 Jul 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
03 Dec 1991 | 363b |
Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members |
03 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
07 Jan 1991 | CERTNM |
Company name changed golden cap caravan park LIMITED\certificate issued on 08/01/91
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Request DocumentCompany name changed golden cap caravan park LIMITED\certificate issued on 08/01/91 |
19 Dec 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
19 Dec 1990 | 88(2)O |
Ad 04/12/90--------- premium £ si 50@1
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Request DocumentAd 04/12/90--------- premium £ si 50@1 |
13 Dec 1990 | 88(2)P |
Ad 04/12/90--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 04/12/90--------- £ si 50@1=50 £ ic 100/150 |
12 Dec 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 |
12 Dec 1990 | 123 |
Nc inc already adjusted 04/12/90
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Request DocumentNc inc already adjusted 04/12/90 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1990 | AA |
Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989 |
08 Jan 1990 | 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 |
08 Nov 1989 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Aug 1989 | AA |
Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988 |
09 Dec 1988 | 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 |
04 Nov 1988 | AA |
Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987 |
29 Mar 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 |