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SAND LE MERE CARAVAN PARK LIMITED

Company number 01910554

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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)
08 Jul 2011 AA Accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from Seaside Lane Tunstall Kingston upon Hull HU12 0JQ on 3 December 2010
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AUD Auditor's resignation
13 Sep 2010 AP03 Appointment of Simon Elliott as a secretary
13 Sep 2010 AP01 Appointment of Simon Jamie Williams as a director
13 Sep 2010 AP01 Appointment of Andrew Stephen Howe as a director
13 Sep 2010 AP01 Appointment of Simon Elliott as a director
13 Sep 2010 TM02 Termination of appointment of Fiona Ellis as a secretary
13 Sep 2010 TM01 Termination of appointment of Anthony Ellis as a director
13 Sep 2010 AD01 Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 13 September 2010
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders