GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

Date	Type	Description	View / Download
19 Apr 2007	AUD	Auditor's resignation	(3 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(2 pages)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Escrow agreement 21/03/07	(3 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(22 pages)
27 Feb 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
22 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
06 Mar 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 6 leylands park nobs crook, colden common winchester hampshire SO21 1TH	(1 page)
19 May 2005	AUD	Auditor's resignation	(1 page)
19 May 2005	AUD	Auditor's resignation	(1 page)