| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
insert address First Floor, Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| 2023-09-11 |
insert registration_number 826675 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID HENDRY PICKUP / 13/07/2023 |
| 2023-08-09 |
delete contact_pages_linkeddomain facebook.com |
| 2023-08-09 |
delete contact_pages_linkeddomain twitter.com |
| 2023-08-09 |
delete index_pages_linkeddomain facebook.com |
| 2023-08-09 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-09 |
delete terms_pages_linkeddomain facebook.com |
| 2023-08-09 |
delete terms_pages_linkeddomain twitter.com |
| 2023-08-09 |
insert address and sent to: Caravan Village Reception, Butlin's Caravan Village, Skegness, Lincolnshire, PE25 1NJ |
| 2023-08-07 |
delete address NO1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
| 2023-08-07 |
insert address FIRST FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL |
| 2023-07-06 |
delete address 1 Park Lane, Hemel Hempstead, HP2 4YL |
| 2023-07-06 |
delete address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL |
| 2023-07-06 |
insert address 1st floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HOPKINS |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2022-11-13 |
delete vat 490969394 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040116650007 |
| 2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCURO FIDUCIARY SERVICES LIMITED |
| 2022-11-02 |
update statutory_documents CESSATION OF BOURNE LEISURE LIMITED AS A PSC |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JON DAVID HENDRY PICKUP |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ROSEMARY LUCY HOPKINS |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACMILLAN |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
| 2022-10-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/22 |
| 2022-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-12 |
update statutory_documents 12/10/22 STATEMENT OF CAPITAL GBP 350 |
| 2022-10-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 06/10/22 |
| 2022-10-06 |
update statutory_documents REDUCE ISSUED CAPITAL 06/10/2022 |
| 2022-10-06 |
update statutory_documents 06/10/22 STATEMENT OF CAPITAL GBP 350 |
| 2022-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040116650006 |
| 2022-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040116650005 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 5 => 6 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BENTALL |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040116650006 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 1 => 4 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040116650005 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete company_previous_name 115CR (009) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-24 |
delete privacy_emails pr..@butlins.com |
| 2020-04-24 |
delete address One Park Lane, Hemel Hempstead, HP2 4YL |
| 2020-04-24 |
delete email pr..@butlins.com |
| 2020-04-24 |
delete phone 0303 123 1113 |
| 2020-04-24 |
delete terms_pages_linkeddomain aboutads.info |
| 2020-04-24 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-04-24 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART MACMILLAN |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT KING |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT KING |
| 2018-09-19 |
insert privacy_emails pr..@butlins.com |
| 2018-09-19 |
delete email bu..@bourne-leisure.co.uk |
| 2018-09-19 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-09-19 |
insert address One Park Lane, Hemel Hempstead, HP2 4YL |
| 2018-09-19 |
insert email pr..@butlins.com |
| 2018-09-19 |
insert phone 0303 123 1113 |
| 2018-09-19 |
insert terms_pages_linkeddomain aboutads.info |
| 2018-09-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-09-19 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES FLAUM |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNFORD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
delete contact_pages_linkeddomain clever4.net |
| 2016-10-02 |
delete index_pages_linkeddomain clever4.net |
| 2016-10-02 |
delete source_ip 40.85.88.72 |
| 2016-10-02 |
delete terms_pages_linkeddomain clever4.net |
| 2016-10-02 |
insert contact_pages_linkeddomain meta.co.uk |
| 2016-10-02 |
insert index_pages_linkeddomain meta.co.uk |
| 2016-10-02 |
insert source_ip 52.169.17.192 |
| 2016-10-02 |
insert terms_pages_linkeddomain meta.co.uk |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete source_ip 46.231.188.117 |
| 2016-08-07 |
insert source_ip 40.85.88.72 |
| 2016-07-10 |
insert phone 0330 100 6650 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-04-13 |
insert phone 01754 614405 |
| 2016-04-13 |
insert phone 01754 614499 |
| 2016-01-28 |
insert contact_pages_linkeddomain approvedholidayparks.co.uk |
| 2016-01-28 |
insert index_pages_linkeddomain approvedholidayparks.co.uk |
| 2016-01-28 |
insert terms_pages_linkeddomain approvedholidayparks.co.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-03 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015 |
| 2015-05-11 |
delete source_ip 46.231.188.100 |
| 2015-05-11 |
insert source_ip 46.231.188.117 |
| 2014-12-09 |
delete email in..@hearingloss.org.uk |
| 2014-12-09 |
delete phone 0808 808 0123 |
| 2014-12-09 |
delete phone 0808 808 9000 |
| 2014-12-09 |
delete terms_pages_linkeddomain actiononhearingloss.org.uk |
| 2014-12-09 |
insert email he..@mid-typetalk.org.uk |
| 2014-12-09 |
insert phone 0800 500 888 |
| 2014-12-09 |
insert phone 0800 7311 888 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-10 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-22 |
delete alias Butlins Skegness Caravans |
| 2014-04-22 |
delete contact_pages_linkeddomain adobe.com |
| 2014-04-22 |
delete email he..@mid-typetalk.org.uk |
| 2014-04-22 |
delete index_pages_linkeddomain adobe.com |
| 2014-04-22 |
delete phone 0800 500 888 |
| 2014-04-22 |
delete phone 0800 7311 888 |
| 2014-04-22 |
delete terms_pages_linkeddomain doubleclick.net |
| 2014-04-22 |
delete terms_pages_linkeddomain mid-typetalk.org.uk |
| 2014-04-22 |
insert contact_pages_linkeddomain butlins.com |
| 2014-04-22 |
insert email in..@hearingloss.org.uk |
| 2014-04-22 |
insert index_pages_linkeddomain butlins.com |
| 2014-04-22 |
insert phone 0808 808 0123 |
| 2014-04-22 |
insert phone 0808 808 9000 |
| 2014-04-22 |
insert terms_pages_linkeddomain actiononhearingloss.org.uk |
| 2014-04-22 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2014-03-25 |
delete person ABI Arizona |
| 2014-03-25 |
delete person Delta Sienna |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 2013-12-20 |
delete person ABI Colorado |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-11 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT FRANCIS KING |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 |
| 2011-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DUNFORD / 25/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 |
| 2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN HORNER |
| 2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN HORNER / 21/02/2008 |
| 2007-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
NORMANDY COURT
1 WOLSEY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4TU |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents RE-FACILITY AGREEMENTS 26/09/00 |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 |
| 2000-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/00 |
| 2000-10-12 |
update statutory_documents £ NC 1000/40000002
27/ |
| 2000-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/00 FROM:
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 2000-09-08 |
update statutory_documents COMPANY NAME CHANGED
115CR (009) LIMITED
CERTIFICATE ISSUED ON 08/09/00 |
| 2000-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |