PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED

Company number 01110225

Date	Type	Description	View / Download
11 Jul 2011	TM01	Termination of appointment of Simon Bristow as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Colin Brown as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Paul Russell as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Stephen Price as a director	(1 page)
10 Jan 2011	AP01	Appointment of Mr Alistair Ian Hare as a director	(2 pages)
10 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 4,003,757	(3 pages)
29 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Feb 2010	AP01	Appointment of Mr Paul Charles Russell as a director	(2 pages)
27 Jan 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
27 Jan 2010	AP01	Appointment of Mr Simon John Bristow as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
04 Jan 2010	TM01	Termination of appointment of William Hardiman as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Stephen Price on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Colin Leslie Brown on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for William Bernard Hardiman on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
10 Sep 2009	288b	Appointment terminated director billy clarke	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2009	(3 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Jul 2009	88(2)	Ad 30/06/09\gbp si 2000000@1=2000000\gbp ic 3757/2003757\	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)