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LYONS HOLIDAY PARK LIMITED

Company number 01576582

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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)
14 Jun 2007 363a Return made up to 31/05/07; full list of members
14 Jun 2007 287 Registered office changed on 14/06/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE
31 Aug 2006 AA Full accounts made up to 31 October 2005
18 Jul 2006 287 Registered office changed on 18/07/06 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE
31 May 2006 363a Return made up to 31/05/06; full list of members
31 May 2006 190 Location of debenture register
31 May 2006 353 Location of register of members
31 May 2006 287 Registered office changed on 31/05/06 from: 37-43 white friars chester
02 Sep 2005 AA Full accounts made up to 31 October 2004
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 re purchase contr 26/10/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 AA Full accounts made up to 31 October 2003
19 Oct 2004 363s Return made up to 30/09/04; full list of members
22 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2003 AA Full accounts made up to 31 October 2002
04 May 2003 288b Director resigned
07 Dec 2002 395 Particulars of mortgage/charge
08 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Full accounts made up to 31 October 2001
28 Oct 2001 363s Return made up to 30/09/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 October 2000
09 Oct 2000 363s Return made up to 30/09/00; full list of members
10 Aug 2000 AA Full accounts made up to 31 October 1999
22 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 288a New director appointed