GB HOLIDAY PARKS LIMITED

Company number 04166268

Date	Type	Description	View / Download
12 Jan 2009	288a	Director appointed robert sewell	(3 pages)
07 Jan 2009	288a	Director appointed david frank vaughan	(6 pages)
05 Jan 2009	288b	Appointment terminated director martin grant	(1 page)
05 Jan 2009	288b	Appointment terminated director richard hunt	(1 page)
05 Jan 2009	288b	Appointment terminated director colin bramall	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008	(12 pages)
01 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Reorganisation docum 19/12/07	(3 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement etc 04/10/07	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN	(1 page)
14 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)