NEW MINERTON LEISURE PARK LIMITED

Company number 02216813

Date	Type	Description	View / Download
06 Jan 2015	CH01	Director's details changed for Mr Tomas Christopher Davies on 1 December 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Pencnwc Holiday Park Cross Inn Near New Quay Ceredigion SA44 6NL Wales to Pencnwc Holiday Park Cross Inn Near New Quay Ceredigion SA44 6NL on 5 January 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Daniel Vitek Davies on 1 December 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mrs Stella June Davies on 1 December 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to Pencnwc Holiday Park Cross Inn Near New Quay Ceredigion SA44 6NL on 5 January 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr Ifan Morgan Davies on 1 December 2014	(2 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 34	(6 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
07 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
06 Jun 2011	AP01	Appointment of Mr Daniel Vitek Davies as a director	(2 pages)
01 Apr 2011	CERTNM	Company name changed treatcourt LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
24 Jan 2011	AP01	Appointment of Mr Tomas Christopher Davies as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mrs Stella June Davies as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Ifan Morgan Davies as a director	(2 pages)
24 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
24 Jan 2011	TM02	Termination of appointment of Susan Coham as a secretary	(1 page)
24 Jan 2011	TM01	Termination of appointment of David Little as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Susan Coham as a director	(1 page)
20 Jan 2011	AD01	Registered office address changed from C/O New Minerton Leisure Park Po Box SA70 8RD New Minerton Leisure Park Devonshire Drive St Florence Tenby Pembrokeshire SA70 8RD Wales on 20 January 2011	(1 page)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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