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OSEA ROAD CAMP SITES LIMITED

Company number 00557667

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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)
08 Nov 2010 CH01 Director's details changed for Mrs Christine Ann Eaton on 1 October 2009
08 Nov 2010 CH01 Director's details changed for Sarah Jane Robinson on 1 October 2009
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Christine Ann Eaton on 1 November 2009
09 Dec 2009 CH01 Director's details changed for Mrs Pamela Boutflour on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Sarah Jane Robinson on 1 November 2009
08 Dec 2009 AD01 Registered office address changed from Camp Site Managers Office Goldhanger Road Maldon Essex on 8 December 2009
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 3 September 2009
  • GBP 9,254
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 3 September 2009
  • GBP 9,252
17 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 16/10/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / sarah robinson / 15/09/2008
29 Sep 2008 288c Director and secretary's change of particulars / sarah robinson / 15/09/2008
21 Jan 2008 363a Return made up to 16/10/07; full list of members
25 Sep 2007 288a New director appointed
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 16/10/06; full list of members
20 Jul 2006 288c Secretary's particulars changed
25 May 2006 288b Director resigned
14 Nov 2005 363a Return made up to 16/10/05; change of members