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VALLEY FARM CAMPING GROUND LIMITED

Company number 00464040

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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)
15 Dec 2015 AP03 Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015
15 Dec 2015 TM02 Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement & company business 11/11/2015
30 Nov 2015 TM01 Termination of appointment of Alan Castledine as a director on 11 November 2015
30 Nov 2015 TM01 Termination of appointment of David Boden as a director on 11 November 2015
13 Nov 2015 MR04 Satisfaction of charge 7 in full
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50,000
11 Nov 2014 TM01 Termination of appointment of David Frank Vaughan as a director on 6 November 2014
25 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 CH01 Director's details changed for David Frank Vaughan on 7 February 2014
07 Jul 2014 CH01 Director's details changed for Michael Clark on 7 February 2014
07 Jul 2014 CH01 Director's details changed for Mr Alan Castledine on 7 February 2014
07 Jul 2014 CH01 Director's details changed for Nigel David Brewster on 7 February 2014
07 Jul 2014 CH01 Director's details changed for Mr David Boden on 7 February 2014
06 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 50,000
18 Feb 2014 CH01 Director's details changed for David Frank Vaughan on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Michael Clark on 5 August 2013
18 Feb 2014 CH01 Director's details changed for Mr Alan Castledine on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Nigel David Brewster on 18 September 2012
18 Feb 2014 CH01 Director's details changed for Mr David Boden on 5 August 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Aug 2013 AP01 Appointment of Michael Clark as a director
09 Aug 2013 AP01 Appointment of Mr David Boden as a director