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SUPER CAMPS LIMITED

Company number 03267803

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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)
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Director appointed gary narunsky
15 Apr 2008 288a Director appointed timothy charles ottridge
15 Apr 2008 288a Director appointed david gibson
15 Apr 2008 288a Secretary appointed emw secretaries LIMITED
15 Apr 2008 288b Appointment terminated director and secretary ruth prior
15 Apr 2008 287 Registered office changed on 15/04/2008 from 26 beaumont street oxford OX1 2NP
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Nov 2007 363a Return made up to 24/10/07; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: direct house 47 high street witney oxfordshire OX8 6LR
30 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 363s Return made up to 24/10/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2005 363s Return made up to 24/10/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
02 Feb 2005 395 Particulars of mortgage/charge
19 Nov 2004 363s Return made up to 24/10/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 24/10/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Dec 2002 363s Return made up to 24/10/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001