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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)
03 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Aug 2007 288a New director appointed
14 Feb 2007 363s Return made up to 30/01/07; full list of members
27 Jan 2007 288b Director resigned
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
23 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
17 May 2006 AUD Auditor's resignation
15 May 2006 155(6)b Declaration of assistance for shares acquisition
15 May 2006 155(6)a Declaration of assistance for shares acquisition
15 May 2006 155(6)a Declaration of assistance for shares acquisition
15 May 2006 155(6)b Declaration of assistance for shares acquisition
10 May 2006 395 Particulars of mortgage/charge
02 May 2006 288a New director appointed
02 May 2006 288b Director resigned
20 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Feb 2006 363s Return made up to 30/01/06; full list of members
18 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Feb 2005 363s Return made up to 30/01/05; full list of members
10 Sep 2004 AA Full accounts made up to 31 October 2003
10 Feb 2004 363s Return made up to 30/01/04; full list of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE
24 May 2003 AA Full accounts made up to 31 October 2002
15 May 2003 403a Declaration of satisfaction of mortgage/charge