SKIPSEA SANDS HOLIDAY PARK LIMITED

Company number 06014633

Date	Type	Description	View / Download
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008	(12 pages)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
10 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
23 Oct 2007	CERTNM	Company name changed ubc leisure parks LIMITED\certificate issued on 23/10/07	(3 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 05/10/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: 22 station approach virginia water surrey GU25 4DW	(1 page)
11 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New director appointed	(3 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New secretary appointed	(2 pages)
28 Feb 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
23 Jan 2007	SA	Statement of affairs	(25 pages)
23 Jan 2007	88(2)R	Ad 04/01/07--------- £ si 1215737@1=1215737 £ ic 1/1215738	(2 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)