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DE VERE COTSWOLD WATER PARK LIMITED

Company number 03987970

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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)
27 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
29 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 363a Return made up to 08/05/07; full list of members
22 May 2007 288c Director's particulars changed
04 Dec 2006 363a Return made up to 08/05/06; full list of members; amend
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Sep 2006 395 Particulars of mortgage/charge
20 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
01 Jun 2006 363a Return made up to 08/05/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 395 Particulars of mortgage/charge
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 288b Director resigned
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 287 Registered office changed on 17/09/04 from: albion house 32 pinchbeck road spalding lincolnshire PE11 1QD
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 122 S-div 20/04/04
14 Jun 2004 363s Return made up to 08/05/04; full list of members
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association