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PETTYCUR BAY HOLIDAY PARK LIMITED

Company number SC088900

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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 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
21 Sep 2012 AA Accounts for a medium company made up to 29 February 2012
18 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a medium company made up to 28 February 2011
29 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
22 Nov 2010 AA Accounts for a medium company made up to 28 February 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mrs Magdalene Wallace on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Thomas John Wallace on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Thomas Wallace on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Alan James Wallace on 1 October 2009
20 Sep 2010 CH03 Secretary's details changed for Magdalene Wallace on 1 October 2009
02 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Apr 2010 SH10 Particulars of variation of rights attached to shares
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 10/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 CC04 Statement of company's objects
01 Oct 2009 363a Return made up to 05/09/09; full list of members
09 Sep 2009 AA Accounts for a medium company made up to 28 February 2009
07 Jan 2009 363s Return made up to 05/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Dec 2008 AA Accounts for a medium company made up to 28 February 2008
27 Feb 2008 AAMD Amended accounts made up to 28 February 2007
17 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
24 Oct 2007 363s Return made up to 05/09/07; no change of members