ECCLE RIGGS COUNTRY PARK LIMITED



Company Documents

DateDescription
18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL SERVANTE / 18/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 18/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 18/09/2014

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 18/09/2014

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16/09/1416 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL ROKER

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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18/09/1218 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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23/08/1123 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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22/09/1022 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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16/11/0916 November 2009 AUDITOR'S RESIGNATION

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008

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15/09/0915 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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16/06/0916 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS JANE ROSS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/09/0819 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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10/12/0710 December 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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09/11/069 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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20/09/0520 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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01/09/041 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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08/04/048 April 2004 SECRETARY'S PARTICULARS CHANGED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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20/09/0220 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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25/07/0225 July 2002 AUDITOR'S RESIGNATION

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14/09/0114 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 S366A DISP HOLDING AGM 31/08/01 S252 DISP LAYING ACC 31/08/01 S386 DISP APP AUDS 31/08/01

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/05/0026 May 2000 DIRECTOR'S PARTICULARS CHANGED

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30/03/0030 March 2000 COMPANY NAME CHANGED CGP PROPERTIES LTD CERTIFICATE ISSUED ON 31/03/00; RESOLUTION PASSED ON 16/03/00

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MARKET STREET BROUGHTON IN FURNESS CUMBRIA LA20 6HP

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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