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SEAVIEW HOLIDAY PARK LIMITED

Company number 02726169

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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)
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2014 CC04 Statement of company's objects
10 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-10
08 Apr 2014 AA Accounts for a small company made up to 30 September 2013
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Jun 2013 CH03 Secretary's details changed for Mr Jeremy Dennis Randall on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Jeremy Dennis Randall on 25 June 2013
25 Jun 2013 AD01 Registered office address changed from 1 Spirit Quay London E1W 2UT United Kingdom on 25 June 2013
12 Feb 2013 AA Accounts for a small company made up to 30 September 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Jeremy Dennis Randall on 30 September 2011
29 Feb 2012 CH01 Director's details changed for Mr Jeremy Dennis Randall on 29 February 2012
29 Feb 2012 AD01 Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 29 February 2012
17 Jan 2012 AA Accounts for a small company made up to 30 September 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Jeremy Dennis Randall on 15 June 2011
14 Jan 2011 AA Full accounts made up to 30 September 2010
15 Sep 2010 TM01 Termination of appointment of John Benns as a director
11 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Apr 2010 AP03 Appointment of Mr Jeremy Dennis Randall as a secretary
30 Apr 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
16 Jan 2010 AA Full accounts made up to 30 September 2009
29 Jun 2009 363a Return made up to 15/06/09; full list of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 287 Registered office changed on 29/06/2009 from 1 doughty street london WC1N 2PH united kingdom