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SANDY HAVEN CARAVAN SITE LIMITED

Company number 02141431

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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 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 SH03 Purchase of own shares.
15 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Martin Charles Williams on 1 December 2009
27 Apr 2010 CH01 Director's details changed for Mr Colin Thomas Williams on 1 December 2009
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 03/03/09; full list of members
07 Oct 2008 363s Return made up to 08/02/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 08/02/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 13 hamilton terrace milford haven pembrokeshire SA73 2AL
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 08/02/06; full list of members
05 Jul 2005 AA Accounts for a small company made up to 31 March 2005
21 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 AA Accounts for a small company made up to 31 March 2004
04 May 2004 363s Return made up to 08/02/04; full list of members
31 Dec 2003 AA Accounts for a small company made up to 31 March 2003
17 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Oct 2002 AA Accounts for a small company made up to 31 March 2002