DORSET CARAVAN PARK 5 LTD

Company number 11652950

Date	Type	Description	View / Download
16 Sep 2019	MR01	Registration of charge 116529500007, created on 6 September 2019	(62 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	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	(2 pages)
10 Sep 2019	MR04	Satisfaction of charge 116529500001 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 116529500002 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 116529500004 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 116529500005 in full	(1 page)
10 Sep 2019	MR04	Satisfaction of charge 116529500006 in full	(1 page)
30 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
15 Jul 2019	MR04	Satisfaction of charge 116529500003 in full	(1 page)
19 Jun 2019	MR01	Registration of charge 116529500006, created on 31 May 2019	(18 pages)
17 Jun 2019	MR01	Registration of charge 116529500005, created on 7 June 2019	(13 pages)
17 Jun 2019	MR01	Registration of charge 116529500004, created on 7 June 2019	(7 pages)
06 Jun 2019	MR01	Registration of charge 116529500003, created on 31 May 2019	(18 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 October 2019 to 31 December 2018	(1 page)
15 Feb 2019	MR01	Registration of charge 116529500002, created on 8 February 2019	(38 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Secured credit facility agreement 07/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Dec 2018	MR01	Registration of charge 116529500001, created on 7 December 2018	(30 pages)
21 Nov 2018	AD01	Registered office address changed from 2B Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 21 November 2018	(1 page)
21 Nov 2018	PSC02	Notification of Time Gb Estates Limited as a person with significant control on 20 November 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Royston Michael Charles Barney as a person with significant control on 20 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Royston Michael Charles Barney as a director on 20 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 20 November 2018	(2 pages)