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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)
21 Nov 2005 288b Secretary resigned;director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 287 Registered office changed on 21/11/05 from: 197-201 church road hove east sussex BN3 2AH
17 Nov 2005 CERTNM Company name changed higworth caravan park LIMITED\certificate issued on 17/11/05
16 Nov 2005 88(2)O Ad 01/09/99--------- £ si 98@1
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Jul 2005 363s Return made up to 11/06/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
07 Sep 2004 363s Return made up to 11/06/04; full list of members; amend
02 Jul 2004 288c Secretary's particulars changed;director's particulars changed
18 Jun 2004 363s Return made up to 11/06/04; no change of members
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2003 363s Return made up to 11/06/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Nov 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2001 363s Return made up to 11/06/01; full list of members
13 Mar 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
13 Mar 2001 AA Accounts for a small company made up to 30 June 2000
15 Feb 2001 288a New director appointed