NEWQUAY HOLIDAY PARKS LIMITED

Company number 01377027

Date	Type	Description	View / Download
28 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	AUD	Auditor's resignation	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 10 bridge street christchurch dorset BH23 1EF	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 Document
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Aug 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(34 pages)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
18 Feb 2000	363s	Return made up to 30/01/00; full list of members	(8 pages)
25 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
04 Mar 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
05 Mar 1998	363s	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
18 Feb 1997	363s	Return made up to 30/01/97; full list of members	(6 pages)
09 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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