FORT CARAVAN PARK LTD

Company number 11452780

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 114527800001 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 114527800002 in full	(1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The documents, agreement, amendment agreement, debenture,documents be approved, execution and delivery of each document,any acts done or executed 06/02/2019	(2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
15 Feb 2019	MR01	Registration of charge 114527800002, created on 8 February 2019	(38 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Dec 2018	MR01	Registration of charge 114527800001, created on 7 December 2018	(30 pages)
12 Dec 2018	AD01	Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Royston Michael Charles Barney as a director on 7 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 December 2018	(2 pages)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	(10 pages)