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DUNSTON ROAD HOLIDAY PARK LIMITED

Company number 07612512

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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)
03 Nov 2014 MR04 Satisfaction of charge 076125120003 in full
03 Nov 2014 MR04 Satisfaction of charge 076125120004 in full
03 Nov 2014 MR04 Satisfaction of charge 076125120005 in full
20 Jun 2014 AD01 Registered office address changed from , Richmond House 6 Hurts Yard, Nottingham, NG1 6JD on 20 June 2014
15 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
11 Mar 2014 AA Accounts for a small company made up to 30 September 2013
29 Nov 2013 TM01 Termination of appointment of Peter Tomlinson as a director
29 Nov 2013 AP01 Appointment of Mr Stuart Andrew Sexton as a director
11 Jul 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from , C/O Hacking Ashton Llp Berkeley Court, Borough Road, Newcastle, Staffordshire, ST5 1TT, England on 27 June 2013
31 May 2013 AA Full accounts made up to 30 September 2012
01 May 2013 MR01 Registration of charge 076125120005
20 Apr 2013 MR01 Registration of charge 076125120003
20 Apr 2013 MR01 Registration of charge 076125120004
16 Apr 2013 MR04 Satisfaction of charge 2 in full
16 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 AD01 Registered office address changed from , 7B Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom on 15 April 2013
15 Apr 2013 TM01 Termination of appointment of Donna Barney as a director
15 Apr 2013 TM01 Termination of appointment of Anthony Barney as a director
15 Apr 2013 AP01 Appointment of Mr Peter Tomlinson as a director
19 Sep 2012 AD01 Registered office address changed from , 6 Commerce Road, Axon Business Park, Peterborough, PE2 6LR, United Kingdom on 19 September 2012
13 Jul 2012 TM02 Termination of appointment of David Macdonald as a secretary
09 Jul 2012 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1