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SHEERNESS HOLIDAY PARK LIMITED

Company number 02430661

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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 2012 CERTNM Company name changed frenchmans beach holiday village LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
19 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
15 Nov 2012 CONNOT Change of name notice
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
08 Dec 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr David Peter Bull on 3 November 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Antony Norman Clish on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Alasdair Bell Loch on 5 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Oct 2008 363a Return made up to 09/10/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2007 363a Return made up to 09/10/07; full list of members
12 Oct 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Oct 2006 363a Return made up to 09/10/06; full list of members
12 Oct 2006 288b Secretary resigned
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge