HAVEN HOLIDAY PARK LIMITED

Company number 07612514

Date	Type	Description	View / Download
31 May 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
01 May 2013	MR01	Registration of charge 076125140005	(16 pages)
20 Apr 2013	MR01	Registration of charge 076125140003	(90 pages)
20 Apr 2013	MR01	Registration of charge 076125140004	(90 pages)
16 Apr 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2013	TM01	Termination of appointment of Anthony Barney as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Donna Barney as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Peter Tomlinson as a director	(2 pages)
15 Apr 2013	AD01	Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 15 April 2013	(1 page)
19 Sep 2012	AD01	Registered office address changed from 7B Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom on 19 September 2012	(1 page)
19 Sep 2012	AD01	Registered office address changed from 6 Commerce Road Axon Business Park Peterborough PE2 6LR United Kingdom on 19 September 2012	(1 page)
13 Jul 2012	TM02	Termination of appointment of David Macdonald as a secretary	(1 page)
09 Jul 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	(1 page)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Apr 2012	AP03	Appointment of Mr David Macdonald as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(4 pages)
21 Apr 2011	NEWINC	Incorporation	(44 pages)