TURNBERRY HOLIDAY PARK LIMITED

Company number 08127562

Date	Type	Description	View / Download
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(5 pages)
14 Mar 2015	MR01	Registration of charge 081275620005, created on 10 March 2015	(13 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Mar 2015	MR01	Registration of charge 081275620004, created on 5 March 2015	(18 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Feb 2015	CH01	Director's details changed for Mr Simon Jamie Williams on 16 February 2015	(2 pages)
21 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
24 Sep 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(5 pages)
24 Sep 2013	AD01	Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England on 24 September 2013	(1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	(8 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 Jul 2012	AP01	Appointment of Simon Jamie Williams as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Simon John Elliott as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Andrew Stephen Howe as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Gary Gray as a director	(1 page)
03 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)