GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

Date	Type	Description	View / Download
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
05 Oct 2009	CH01	Director's details changed for David Frank Vaughan on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Alan Castledine on 1 October 2009	(3 pages)
10 Mar 2009	288c	Director's change of particulars / robert sewell / 05/03/2009	(2 pages)
10 Mar 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
12 Jan 2009	288a	Director appointed robert sewell	(3 pages)
07 Jan 2009	288a	Director appointed alan castledine	(3 pages)
07 Jan 2009	288a	Director appointed david frank vaughan	(7 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	(13 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Disclosure of co info 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Feb 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
10 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 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 agreements 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)