VAUXHALL HOLIDAY PARK LIMITED

Company number 00651467

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(10 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	(4 pages)
06 Jun 2017	MR01	Registration of charge 006514670026, created on 1 June 2017	(81 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ We, the undersigned being the sole member of the company would be entitled to vote on this resolution hereby agree to the passing of the following special resolutions (the "special resolutions")) by way of written resolution. 18/05/2017	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
25 Nov 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
21 Aug 2016	TM01	Termination of appointment of James Stanley Biss as a director on 27 July 2016	(2 pages)
21 Aug 2016	TM02	Termination of appointment of Wayne Stanley Biss as a secretary on 27 July 2016	(2 pages)
21 Aug 2016	TM01	Termination of appointment of Wayne Stanley Biss as a director on 27 July 2016	(2 pages)
21 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(3 pages)
19 Aug 2016	AP01	Appointment of John Anthony Waterworth as a director on 27 July 2016	(3 pages)
19 Aug 2016	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 19 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Ian Gill as a director on 27 July 2016	(3 pages)
19 Aug 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 27 July 2016	(3 pages)
19 Aug 2016	AP03	Appointment of Judith Archibold as a secretary on 27 July 2016	(3 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 February 2016	(23 pages)
15 Aug 2016	AA	Full accounts made up to 29 February 2016	(26 pages)
12 Aug 2016	MR04	Satisfaction of charge 24 in full	(4 pages)
12 Aug 2016	MR04	Satisfaction of charge 23 in full	(4 pages)