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CAMPING HOLIDAYS LIMITED

Company number 02030530

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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)
01 Dec 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
24 Aug 2005 363a Return made up to 21/08/05; full list of members
26 Apr 2005 288c Director's particulars changed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
21 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2004 287 Registered office changed on 21/10/04 from: mason bond king charles house king charles croft leeds, west yorkshire LS1 6LA
21 Oct 2004 AUD Auditor's resignation
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Sep 2004 AAMD Amended full accounts made up to 31 October 2003
09 Sep 2004 363s Return made up to 21/08/04; full list of members
16 Aug 2004 AA Accounts made up to 31 October 2003
17 Sep 2003 363s Return made up to 21/08/03; full list of members
24 Mar 2003 AA Full accounts made up to 31 October 2002
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 155(6)a Declaration of assistance for shares acquisition