| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-03-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOME |
| 2023-09-25 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AG |
| 2023-09-07 |
insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
| 2023-09-07 |
update company_status Active => In Administration |
| 2023-09-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2023 FROM
ROYALE HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
PO15 7AG
ENGLAND |
| 2023-08-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008373,00020950 |
| 2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-26 |
update statutory_documents ADOPT ARTICLES 07/07/2023 |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BROOME |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL |
| 2023-07-07 |
update account_ref_month 1 => 3 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-06-13 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 10 => 11 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK WILLIAMS |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037880570011 |
| 2022-07-07 |
update account_ref_month 12 => 1 |
| 2022-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2022-06-28 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/01/2023 |
| 2022-04-07 |
delete address 2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
| 2022-04-07 |
insert address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AG |
| 2022-04-07 |
update num_mort_charges 9 => 10 |
| 2022-04-07 |
update num_mort_satisfied 8 => 9 |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYALE RESORTS 2 LIMITED / 22/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037880570009 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
2ND FLOOR ONE GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037880570010 |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYALE RESORTS 2 LIMITED |
| 2022-03-02 |
update statutory_documents CESSATION OF PD PARKS LIMITED AS A PSC |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ARCHIBOLD |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLETT / 02/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARDS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH |
| 2018-08-07 |
update account_category DORMANT => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED IAN KELLETT |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED |
| 2018-01-25 |
update statutory_documents CESSATION OF WESTSTAR ACQUISITIONS LIMITED AS A PSC |
| 2017-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/17 |
| 2017-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2017 |
| 2017-12-21 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND |
| 2017-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 8 => 9 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 7 => 8 |
| 2017-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037880570009 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037880570008 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN BULL |
| 2016-07-07 |
update account_category DORMANT => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-07-05 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-07 |
update account_ref_month 1 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-12-09 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-12-07 |
update num_mort_charges 7 => 8 |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 5 => 7 |
| 2015-12-04 |
update statutory_documents ADOPT ARTICLES 10/11/2015 |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037880570008 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037880570007 |
| 2015-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILMOT / 01/06/2015 |
| 2015-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-26 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037880570007 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-21 |
delete sic_code 5522 - Camp sites, including caravan sites |
| 2013-06-21 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-19 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2012-07-09 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-06-23 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011 |
| 2010-06-16 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-09-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WILMOT |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 28/09/2007 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-28 |
update statutory_documents ENTER DEBENT/LOAN AGRMT 17/08/07 |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
8 ABBEY COURT
EAGLE WAY SOWTON
EXETER
DEVON EX2 7HY |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
197-201 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2AH |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents COMPANY NAME CHANGED
HIGWORTH CARAVAN PARK LIMITED
CERTIFICATE ISSUED ON 17/11/05 |
| 2005-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
197-201 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2AH |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |