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MAWGAN PORTH HOLIDAY PARK LIMITED

Company number 02950234

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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 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
16 May 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
27 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2008 287 Registered office changed on 18/11/2008 from peat house newham road truro cornwall TR1 2DP
18 Nov 2008 288a Director appointed british danubian trade development LIMITED
18 Nov 2008 288a Director and secretary appointed stephen deverell
18 Nov 2008 288b Appointment terminated director sheila hampton
18 Nov 2008 288b Appointment terminated director ronald hampton
18 Nov 2008 288b Appointment terminated director nicholas hampton
18 Nov 2008 288b Appointment terminated director and secretary karel hampton
21 Aug 2008 287 Registered office changed on 21/08/2008 from c/o trudgeon halling the platt wadebridge cornwall PL27 7AE
01 Aug 2008 363a Return made up to 19/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jul 2007 363a Return made up to 19/07/07; full list of members
27 Jul 2007 288c Director's particulars changed
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007