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BOOTHFIELD HOUSE CARAVAN PARK LIMITED

Company number 07604822

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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)
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 01/06/2015
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
07 Apr 2015 MR01 Registration of charge 076048220002, created on 23 March 2015
03 Mar 2015 MR01 Registration of charge 076048220001, created on 24 February 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 SH10 Particulars of variation of rights attached to shares
17 May 2012 SH08 Change of share class name or designation
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 May 2011 CERTNM Company name changed scottco one LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
09 May 2011 CONNOT Change of name notice
05 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
14 Apr 2011 NEWINC Incorporation