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TINGDENE HOLIDAY PARKS LIMITED

Company number 06442641

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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)
04 Dec 2009 CH01 Director's details changed for Mr Paul Charles Spriggins on 4 December 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 288a Director appointed paul charles spriggins
09 Dec 2008 363a Return made up to 03/12/08; full list of members
13 Oct 2008 288b Appointment terminated director and secretary peter whitney
10 Oct 2008 288a Secretary appointed charles richard liebscher
07 Feb 2008 395 Particulars of mortgage/charge
20 Dec 2007 88(2)R Ad 14/12/07--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2007 287 Registered office changed on 18/12/07 from: 31 corsham street london N1 6DR
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 123 £ nc 100/10000 06/12/07
13 Dec 2007 CERTNM Company name changed tingdene holidays parks LIMITED\certificate issued on 13/12/07
06 Dec 2007 CERTNM Company name changed kaygrange LIMITED\certificate issued on 06/12/07
03 Dec 2007 NEWINC Incorporation