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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)
19 Apr 2007 AUD Auditor's resignation
14 Apr 2007 287 Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Escrow agreement 21/03/07
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Full accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 21/10/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 21/10/05; full list of members
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288b Director resigned
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition
30 Dec 2004 395 Particulars of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2004 AA Full accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 21/10/04; full list of members
  • 363(288) ‐ Director's particulars changed