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SOUTH SHORE HOLIDAY PARK LIMITED

Company number 03976538

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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)
05 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 363s Return made up to 19/04/06; full list of members
24 May 2006 363(288) Director's particulars changed
24 Mar 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
15 Apr 2005 363s Return made up to 19/04/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Secretary resigned;director resigned
10 Jan 2005 288a New secretary appointed
19 Aug 2004 AAMD Amended accounts made up to 31 March 2003
10 Jun 2004 287 Registered office changed on 10/06/04 from: 19 green bank london N12 8AS
27 Apr 2004 363s Return made up to 19/04/04; full list of members
06 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 363s Return made up to 19/04/03; full list of members
14 Mar 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
08 Feb 2003 AA Total exemption full accounts made up to 30 September 2002
21 Jul 2002 169 £ ic 60/30 29/05/02 £ sr 30@1=30
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 29/05/02
11 Jun 2002 288b Director resigned
30 Apr 2002 363s Return made up to 19/04/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 30 September 2001