| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SÉBASTIEN TIMOTHEÉ BERNARD MANCEAU |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CALME |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MARSH |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STARLIGHT CAMPING LIMITED / 25/09/2023 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARLIGHT CAMPING LIMITED |
| 2023-09-12 |
update statutory_documents CESSATION OF EUROCAMP LIMITED AS A PSC |
| 2023-04-07 |
delete company_previous_name EUROCAMP TRAVEL LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-07 |
update num_mort_charges 41 => 42 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011604420042 |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 39 => 41 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011604420040 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011604420041 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update num_mort_charges 40 => 41 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011604420041 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-07 |
update num_mort_charges 39 => 40 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011604420040 |
| 2017-10-20 |
update statutory_documents ADOPT ARTICLES 27/09/2017 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCAMP LIMITED |
| 2017-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/16 |
| 2016-09-23 |
update statutory_documents REDUCE ISSUED CAPITAL 15/09/2016 |
| 2016-09-23 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 15944713.00 |
| 2016-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-12 |
delete address HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 2016-05-12 |
insert address CHELFORD HOUSE RUDHEATH WAY RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7LN |
| 2016-05-12 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
HARTFORD MANOR
GREENBANK LANE
NORTHWICH
CHESHIRE
CW8 1HW |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-25 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITFIELD |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 3 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-06-30 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN CALME |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL MARSH |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 2014-10-07 |
update num_mort_outstanding 5 => 0 |
| 2014-10-07 |
update num_mort_satisfied 34 => 39 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-10-06 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 2014-09-22 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2014-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update num_mort_charges 34 => 39 |
| 2013-06-21 |
update num_mort_outstanding 3 => 5 |
| 2013-06-21 |
update num_mort_satisfied 31 => 34 |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA DILYS WILLIAMSON |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-21 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STIJN HENDRIK MARC DEPRAETERE / 01/08/2012 |
| 2012-07-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 2012-07-06 |
update statutory_documents TRANSACTION 28/06/2012 |
| 2012-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2012-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2012-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NAVNEET BALI |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN COLLIER |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STIJN HENDRIK MARC DEPRAETERE |
| 2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2011-10-13 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-09-08 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DICK POORTINGA |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PARRY |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 2010-09-27 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 09/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DICK MENNO POORTINGA / 09/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM PARRY / 09/09/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 09/09/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITFIELD / 16/07/2010 |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 2010-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVIES |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHITFIELD / 24/11/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM SADLER |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2008-06-04 |
update statutory_documents ALTER ARTICLES 09/05/2008 |
| 2008-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2008-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2008-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents FACILITIES AGREEMENT 18/05/07 |
| 2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-29 |
update statutory_documents AGREEMENT 20/12/04 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/04 |
| 2004-09-02 |
update statutory_documents £ NC 1277617/109281563
20 |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/03 |
| 2003-10-08 |
update statutory_documents £ NC 810000/1277617
26/0 |
| 2003-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-04 |
update statutory_documents AMENDMENT AGREEMENT 27/09/02 |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-25 |
update statutory_documents COMPANY NAME CHANGED
EUROCAMP TRAVEL LIMITED
CERTIFICATE ISSUED ON 25/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-15 |
update statutory_documents RE SECTION 394 AUD RES |
| 2002-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents BANKING FACILITIES 01/08/00 |
| 2000-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-01-08 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1999-01-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-06 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1998-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
EDMUNDSON HOUSE
TATTON STREET
KNUTSFORD
CHESHIRE WA16 6BG |
| 1991-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-19 |
update statutory_documents ALTER MEM AND ARTS 31/07/91 |
| 1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-12-22 |
update statutory_documents ALTER MEM AND ARTS 291188 |
| 1988-12-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 291188 |
| 1988-12-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 1988-12-16 |
update statutory_documents ADOPT MEM AND ARTS 291188 |
| 1988-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/86 |
| 1974-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |