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BARMOUTH BAY HOLIDAY PARK LIMITED

Company number 08434041

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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)
10 Apr 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 April 2013
10 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
10 Apr 2013 AP03 Appointment of Neill Timothy Ryder as a secretary
10 Apr 2013 AP01 Appointment of Greg Lashley as a director
10 Apr 2013 AP01 Appointment of Carl Anthony Castledine as a director
10 Apr 2013 AP01 Appointment of Neill Timothy Ryder as a director
10 Apr 2013 TM01 Termination of appointment of Tracy Plimmer as a director
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 06 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Mar 2013 NEWINC Incorporation