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VALE HOLIDAY PARKS LIMITED

Company number 04670394

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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)
23 Jul 2009 AA Accounts for a small company made up to 31 October 2008
20 Feb 2009 363a Return made up to 19/02/09; full list of members
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
31 Jul 2008 AA Accounts for a small company made up to 31 October 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from 12 station street east coventry west midlands CV6 5FJ
21 Feb 2008 363a Return made up to 19/02/08; full list of members
19 Feb 2007 363a Return made up to 19/02/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 395 Particulars of mortgage/charge
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Aug 2006 287 Registered office changed on 16/08/06 from: c/o michael heaven & associates LTD, quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH
23 Jun 2006 88(2)R Ad 10/04/06--------- £ si 400@1=400 £ ic 100/500
23 Jun 2006 123 Nc inc already adjusted 10/04/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 363a Return made up to 19/02/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH
22 Mar 2006 288a New director appointed