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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)
01 Jul 2003 288a New secretary appointed
01 Jul 2003 363s Return made up to 15/06/03; full list of members
10 Feb 2003 MEM/ARTS Memorandum and Articles of Association
06 Feb 2003 CERTNM Company name changed glynian (leisure parks) LIMITED\certificate issued on 06/02/03
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
23 Sep 2002 363s Return made up to 15/06/02; full list of members; amend
01 Jul 2002 363s Return made up to 15/06/02; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 288a New director appointed
20 Jun 2001 363s Return made up to 15/06/01; full list of members
09 Oct 2000 AA Accounts for a small company made up to 31 March 2000
09 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2000 287 Registered office changed on 14/01/00 from: 27 brownlow mews london WC1N 2LA
27 Aug 1999 AA Accounts for a small company made up to 31 March 1999
13 Jul 1999 363s Return made up to 15/06/99; full list of members
08 Apr 1999 AUD Auditor's resignation
06 Aug 1998 AA Full accounts made up to 31 March 1998
19 Jun 1998 363s Return made up to 15/06/98; full list of members
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1998 287 Registered office changed on 03/04/98 from: merchants house 5-7 southwark street london SE1 1RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: merchants house 5-7 southwark street london SE1 1RQ
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned