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PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED

Company number 04559912

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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)
22 Oct 2014 MR04 Satisfaction of charge 1 in full
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 100
06 Dec 2013 SH08 Change of share class name or designation
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
03 Aug 2013 MR01 Registration of charge 045599120002
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Carl George Davies on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Graham George Davies on 20 November 2009
20 Nov 2009 CH03 Secretary's details changed for Carl George Davies on 20 November 2009
07 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Oct 2008 363a Return made up to 11/10/08; full list of members
24 Oct 2008 363a Return made up to 11/10/07; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Oct 2008 363a Return made up to 11/10/06; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005