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PADSTOW HOLIDAY PARK LIMITED

Company number 03520127

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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)
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 02/03/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 02/03/04; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 02/03/03; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 02/03/02; full list of members
15 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
30 Jul 2001 287 Registered office changed on 30/07/01 from: cliffdowne padstow PL28 8LB
26 Apr 2001 88(2)R Ad 28/03/01--------- £ si 998@1=998 £ ic 2/1000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 100/1000 28/03/01
17 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 02/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 CERTNM Company name changed leavesgreen LIMITED\certificate issued on 01/03/01
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 AA Full accounts made up to 31 March 1999
01 Apr 1999 363s Return made up to 02/03/99; full list of members
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed