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THE SOUTH DEVON HOLIDAY PARKS LIMITED

Company number 03274393

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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)
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 AA Accounts made up to 31 December 2005
14 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2006 287 Registered office changed on 13/06/06 from: waterside holiday park dartmouth road three beaches paignton devon TQ4 6NS
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 288a New director appointed
16 Nov 2005 363s Return made up to 31/10/05; full list of members
11 May 2005 AA Accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Apr 2004 AA Accounts made up to 31 December 2003
27 Nov 2003 363s Return made up to 31/10/03; full list of members
12 May 2003 AA Accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2002 287 Registered office changed on 29/10/02 from: coast view holiday park torquay road shaldon teignmouth devon TQ14 0BQ
02 Jul 2002 395 Particulars of mortgage/charge
02 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Nov 2001 363s Return made up to 31/10/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 December 2000
26 Jan 2001 CERTNM Company name changed dawlish sands holiday park limit ed\certificate issued on 26/01/01
06 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999