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GB HOLIDAY PARKS LIMITED

Company number 04166268

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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)
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 21/03/07
10 Apr 2007 AUD Auditor's resignation
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 363a Return made up to 22/02/07; full list of members
22 Dec 2006 AA Full accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 22/02/06; full list of members
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Director's particulars changed
20 Jan 2006 AA Full accounts made up to 31 March 2005
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 6 leylands park nobs crook, colden common winchester hampshire SO21 1TH
19 May 2005 AUD Auditor's resignation
19 May 2005 AUD Auditor's resignation
15 Mar 2005 363s Return made up to 22/02/05; full list of members
25 Jan 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned