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HAYLING ISLAND HOLIDAY PARK LIMITED

Company number 03788057

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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)
04 Apr 2014 MR01 Registration of charge 037880570007
19 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 CH01 Director's details changed for Darrin Bamsey on 11 February 2011
14 Feb 2011 CH01 Director's details changed for Michael John Wilmot on 28 January 2011
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 January 2010
05 Sep 2009 288a Director appointed michael john wilmot
23 Jun 2009 363a Return made up to 11/06/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 January 2009
11 Feb 2009 288b Appointment terminated director bernard mcdonnell
26 Jun 2008 AA Full accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 11/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / john waterworth / 28/09/2007
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 288c Director's particulars changed
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition