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NEWQUAY HOLIDAY PARKS LIMITED

Company number 01377027

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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)
22 May 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014 MR01 Registration of charge 013770270020
14 Mar 2014 MEM/ARTS Memorandum and Articles of Association
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
07 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 CH01 Director's details changed for Darrin Bamsey on 11 February 2011
14 Feb 2011 CH01 Director's details changed for Michael John Wilmot on 28 January 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Michael John Wilmot on 28 January 2011
03 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Sep 2009 288a Director appointed michael john wilmot
06 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
30 Jan 2009 363a Return made up to 30/01/09; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
30 Jan 2008 363a Return made up to 30/01/08; full list of members
30 Jan 2008 288c Director's particulars changed