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WEMYSS BAY CARAVAN PARK LIMITED

Company number 00951707

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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)
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/03/05
11 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
13 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
01 Nov 2004 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: 1 park lane hemel hempstead hertfordshire HP2 4YL
29 Oct 2004 395 Particulars of mortgage/charge
28 Oct 2004 155(6)a Declaration of assistance for shares acquisition
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/10/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares