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WHEAL RODNEY HOLIDAY PARK LTD

Company number 04663823

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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 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Mar 2014 AR01 Annual return made up to 12 February 2014
Statement of capital on 2014-03-11
  • GBP 103
30 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
28 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Sian Elizabeth Lugg on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Sian Elizabeth Lugg on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Stephen Lugg on 11 January 2012
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 103
07 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Stephen Lugg on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Sian Elizabeth Lugg on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Sian Elizabeth Lugg on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Apr 2009 363a Return made up to 12/02/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Aug 2007 123 Nc inc already adjusted 08/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Mar 2007 363a Return made up to 12/02/07; full list of members