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PARK HOLIDAYS UK LIMITED

Company number 02434151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 363s Return made up to 19/10/05; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 19/10/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 19/10/03; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
08 Oct 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
22 Aug 2003 395 Particulars of mortgage/charge
23 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
22 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
10 Jan 2003 AUD Auditor's resignation
02 Dec 2002 363s Return made up to 19/10/02; full list of members
21 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 363s Return made up to 19/10/01; full list of members
13 Sep 2001 AA Accounts for a medium company made up to 30 April 2001
28 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
15 Feb 2001 395 Particulars of mortgage/charge
25 Oct 2000 363s Return made up to 19/10/00; full list of members
03 Jul 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a medium company made up to 30 April 1999
12 May 2000 122 £ ic 26650/1650 31/03/00 £ sr 25000@1=25000
04 May 2000 122 £ ic 2050/1650 31/03/00 £ sr 400@1=400