MANOR PARK HOLIDAY PARK LIMITED

Company number 05935553

Date	Type	Description	View / Download
01 Oct 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	(2 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(27 pages)
08 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3	(4 pages)
09 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
08 Dec 2010	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director	(2 pages)
29 Nov 2010	AD01	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
20 Feb 2010	TM01	Termination of appointment of Tony Taccone as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
05 Feb 2010	AP01	Appointment of Mr James Elton as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Robert Brook as a director	(1 page)
20 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
15 Sep 2009	288b	Appointment terminated secretary peter mccall	(1 page)
17 Jul 2009	288b	Appointment terminated director john kennedy	(1 page)
23 Jun 2009	288a	Director appointed mr john anthony bingham kennedy	(2 pages)
22 Jun 2009	288b	Appointment terminated director ronald robson	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from southview leisure park burch road skegness lincs PE25 2LA	(1 page)