Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWQUAY HOLIDAY PARKS LIMITED

Company number 01377027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed
17 Jun 2002 AA Full accounts made up to 31 October 2001
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 155(6)b Declaration of assistance for shares acquisition
27 Mar 2002 155(6)a Declaration of assistance for shares acquisition
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loans/guarans/debs/agre 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 DocumentResolutions
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 DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 395 Particulars of mortgage/charge
02 Feb 2002 363s Return made up to 30/01/02; full list of members
23 Jul 2001 288a New director appointed
30 Apr 2001 AA Full accounts made up to 31 October 2000
02 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 287 Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB
06 Feb 2001 363s Return made up to 30/01/01; full list of members
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge
23 Nov 2000 403a Declaration of satisfaction of mortgage/charge