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MEADOWS CARAVAN PARK LIMITED(THE)

Company number 01939759

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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)
06 Nov 2007 363s Return made up to 11/10/07; no change of members
19 Jun 2007 AA Accounts for a small company made up to 31 December 2005
15 Nov 2006 363s Return made up to 11/10/06; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Dec 2004 363s Return made up to 11/10/04; no change of members
22 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
06 Jan 2004 AA Accounts for a medium company made up to 31 December 2002
12 Nov 2003 363s Return made up to 11/10/03; no change of members
13 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
19 Mar 2002 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 11/10/01; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Feb 2001 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Mar 1999 288c Secretary's particulars changed;director's particulars changed
30 Dec 1998 88(3) Particulars of contract relating to shares
30 Dec 1998 88(2)R Ad 26/11/98--------- us$ si 20000@.01=200 us$ ic 0/200
18 Dec 1998 363s Return made up to 11/10/98; no change of members
10 Dec 1998 123 Nc inc already adjusted 26/11/98
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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