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MANOR PARK HOLIDAY PARK LIMITED

Company number 05935553

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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)
17 Jun 2009 288a Secretary appointed mr peter michael mccall
16 Jun 2009 288a Director appointed mr ronald alexander robson
16 Jun 2009 288a Director appointed mr robert william middleton brook
16 Jun 2009 288b Appointment terminated director simon dempsey
05 Mar 2009 287 Registered office changed on 05/03/2009 from 58 davies street london W1K 5JF
09 Feb 2009 288b Appointment terminated director harry hart
09 Feb 2009 288b Appointment terminated director robert brook
09 Feb 2009 288b Appointment terminated director robert auerbach
09 Feb 2009 288b Appointment terminated director lee maytum
09 Feb 2009 288a Director appointed simon dempsey
09 Feb 2009 288a Director appointed tony taccone
30 Oct 2008 288b Appointment terminated secretary peter mccall
23 Sep 2008 363a Return made up to 14/09/08; full list of members
03 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
19 Mar 2008 288b Appointment terminated secretary john brown
19 Mar 2008 288a Secretary appointed mr peter michael mccall
24 Jan 2008 AA Full accounts made up to 31 July 2007
08 Nov 2007 363a Return made up to 14/09/07; full list of members
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
10 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/07/07
06 Dec 2006 395 Particulars of mortgage/charge
28 Sep 2006 287 Registered office changed on 28/09/06 from: 5 wigmore street 2ND floor london W1U 1PB
14 Sep 2006 NEWINC Incorporation