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PADSTOW HOLIDAY PARK LIMITED

Company number 03520127

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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)
11 Mar 2005 363s Return made up to 02/03/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 02/03/04; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 02/03/03; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 02/03/02; full list of members
15 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Aug 2001 288b Director resigned
30 Jul 2001 287 Registered office changed on 30/07/01 from: cliffdowne padstow PL28 8LB
26 Apr 2001 88(2)R Ad 28/03/01--------- £ si 998@1=998 £ ic 2/1000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 100/1000 28/03/01
17 Apr 2001 288b Director resigned
03 Apr 2001 363s Return made up to 02/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001 CERTNM Company name changed leavesgreen LIMITED\certificate issued on 01/03/01
07 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Apr 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 AA Full accounts made up to 31 March 1999
01 Apr 1999 363s Return made up to 02/03/99; full list of members
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed