PENLON HOLIDAY PARK LIMITED

Company number 04619694

Date	Type	Description	View / Download
07 Feb 2006	287	Registered office changed on 07/02/06 from: quadrant court, 48 calthorpe, road, edgbaston, birmingham, B15 1TH	(1 page)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(8 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: c/o heaven & co, nettleton house, 4-5 calthorpe road, edgbaston, birmingham, B15 1RG	(1 page)
22 Feb 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
04 Mar 2004	363s	Return made up to 17/12/03; full list of members	(8 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jan 2003	225	Accounting reference date shortened from 31/12/03 to 31/10/03	(1 page)
06 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	NEWINC	Incorporation	(19 pages)

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