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SKIPSEA SANDS HOLIDAY PARK LIMITED

Company number 06014633

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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)
25 Jul 2012 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012
29 Jun 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Dec 2010 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 30 November 2010
09 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 30 November 2009
04 Nov 2009 MG01 Duplicate mortgage certificatecharge no:2
26 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement and other company business
19 Oct 2009 CH01 Director's details changed for Mr Robert James Sewell on 12 October 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2009 CH01 Director's details changed for David Frank Vaughan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Alan Castledine on 1 October 2009
12 Jan 2009 288a Director appointed alan castledine
07 Jan 2009 288a Director appointed robert sewell
07 Jan 2009 288a Director appointed david frank vaughan
05 Jan 2009 288b Appointment terminated director richard hunt
05 Jan 2009 288b Appointment terminated director martin grant
05 Jan 2009 288b Appointment terminated director colin bramall
09 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008