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EASTCHURCH SUNNYMEAD LIMITED

Learn more about EASTCHURCH SUNNYMEAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL

EASTCHURCH SUNNYMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00600336
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.12
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.09
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COMPANY NAME CHANGED EASTCHURCH HOLIDAY CENTRE LIMITED, CERTIFICATE ISSUED ON 05/01/15
Form type: CERTNM
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES15
Document description: CHANGE OF NAME 05/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.05
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.07
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS
Form type: TM02
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LEWIS
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS
Form type: TM01
Date: 2014.04.30
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN GERALD LEWIS / 01/06/2013
Form type: CH01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.18
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.03
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
Form type: AD01
Date: 2011.02.17
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 12 NEW FETTER LANE, LONDON, EC4A 1AG
Form type: AD01
Date: 2011.02.14
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LEWIS / 01/10/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN GERALD LEWIS / 01/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK HARTLEY MILLS / 01/10/2010
Form type: CH03
Date: 2010.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE LEWIS / 01/10/2010
Form type: CH01
Date: 2010.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.07
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR APPOINTED DR NORMAN GERALD LEWIS
Form type: AP01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 4 TRINITY ROAD, SHEERNESS, KENT, ME12 2PJ
Form type: AD01
Date: 2009.11.12
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CURREXT FROM 30/09/2009 TO 31/10/2009
Form type: AA01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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ADOPT ARTICLES 01/06/2009
Form type: RES01
Date: 2009.06.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 08/01/2009
Form type: 288c
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID LEWIS
Form type: 288a
Date: 2009.01.09
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RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03

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Company directors and board members:

JONATHAN DAVID LEWIS (current)
Director, EXECUTIVE, 2009.01.08
C/O BUZZACOTT LLP 130 WOOD STREET , LONDON
EC2V 6DL
DAPHNE MARION DAVIS (resigned)
Secretary, 1991.10.20 - 1997.11.19
34 ALLISTON HOUSE , LONDON
E2 7EP
NORMAN GERALD LEWIS (resigned)
Secretary, MEDICAL PRACTITIONER, 2003.12.23 - 2004.11.24
50 ARMADALE STREET , ARMADALE
VICTORIA 3143
AUSTRALIA
BRIAN FREDERICK HARTLEY MILLS (resigned)
Secretary, 2004.11.24 - 2014.03.24
C/O BUZZACOTT LLP 130 WOOD STREET , LONDON
EC2V 6DL
BRIAN FREDERICK HARTLEY MILLS (resigned)
Secretary, SELF EMPLOYED, 1997.11.19 - 1998.05.05
BAYVIEW LODGE MUSTARDS ROAD LEYSDOWN ON SEA , SHEERNESS
ME12 4AG, KENT
PETER RICHARD SHARROCK (resigned)
Secretary, 1998.05.29 - 2003.10.28
35 SUMMERVILLE AVENUE MINSTER ON SEA , SHEERNESS
ME12 3LB, KENT
LESLIE LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 2014.04.04
C/O BUZZACOTT LLP 130 WOOD STREET , LONDON
EC2V 6DL
NORMAN GERALD LEWIS (resigned)
Director, MEDICAL PRACTITIONER, 2009.07.02 - 2014.04.04
C/O BUZZACOTT LLP 130 WOOD STREET , LONDON
EC2V 6DL

Companies near to EASTCHURCH SUNNYMEAD ltd.

Information about the Private Limited Company EASTCHURCH SUNNYMEAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data