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VAUXHALL HOLIDAY PARK LIMITED

Company number 00651467

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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)
22 Feb 2002 AA Full accounts made up to 28 February 2001
27 Mar 2001 363s Return made up to 23/02/01; full list of members
28 Dec 2000 AA Full accounts made up to 29 February 2000
03 May 2000 363s Return made up to 23/02/00; full list of members
06 Jan 2000 AA Full accounts made up to 28 February 1999
31 Mar 1999 363s Return made up to 23/02/99; no change of members
23 Dec 1998 AA Full accounts made up to 28 February 1998
22 May 1998 287 Registered office changed on 22/05/98 from: walkden house,, 3-10 melton st,, euston sq,, london NW1 2EB
27 Feb 1998 363s Return made up to 23/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed
02 Jan 1998 AA Full accounts made up to 28 February 1997
03 Apr 1997 363s Return made up to 18/02/97; full list of members
18 Mar 1997 MEM/ARTS Memorandum and Articles of Association
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 88(2)R Ad 28/02/97--------- £ si 500000@1=500000 £ ic 25000/525000
18 Mar 1997 123 Nc inc already adjusted 28/02/97
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1996 AA Full accounts made up to 29 February 1996
21 Mar 1996 363s Return made up to 06/03/96; no change of members
13 Dec 1995 AA Full accounts made up to 28 February 1995
04 Apr 1995 363s Return made up to 06/03/95; no change of members
07 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995