CAER BERIS HOLIDAY PARK LIMITED

Company number 04070554

Date	Type	Description	View / Download
05 Feb 2015	AD01	Registered office address changed from Woodside View Pensax Stockton Worcester Worcestershire WR6 6XL to The Office Templeton Park Bakers Lane West Hanningfield Chelmsford Essex CM2 8LF on 5 February 2015	(2 pages)
20 Jan 2015	AP01	Appointment of David Harris as a director on 22 December 2014	(3 pages)
20 Jan 2015	AP01	Appointment of Stephanie Derham as a director on 22 December 2014	(3 pages)
20 Jan 2015	AP03	Appointment of Stephanie Derham as a secretary on 22 December 2014	(3 pages)
12 Jan 2015	MR01	Registration of charge 040705540001, created on 22 December 2014	(9 pages)
04 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4	(6 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
24 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 4	(6 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
16 Nov 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re allot to class b shares 01/03/2012	(2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 4	(4 pages)
18 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Nov 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
12 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
19 Sep 2007	363s	Return made up to 13/09/07; full list of members	(7 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 May 2007	AUD	Auditor's resignation	(1 page)