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GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

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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)
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 288a New director appointed
08 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
16 Jun 2002 288b Director resigned
11 Mar 2002 363s Return made up to 22/02/02; full list of members
05 Oct 2001 395 Particulars of mortgage/charge
16 Jun 2001 288a New director appointed
14 May 2001 88(2)R Ad 14/03/01--------- £ si 148749@1=148749 £ ic 525001/673750
14 May 2001 88(2)R Ad 14/03/01--------- £ si 525000@1=525000 £ ic 1/525001
20 Apr 2001 288a New director appointed
29 Mar 2001 395 Particulars of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Director resigned
15 Mar 2001 288b Secretary resigned
15 Mar 2001 225 Accounting reference date shortened from 28/02/02 to 31/01/02
15 Mar 2001 287 Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD
22 Feb 2001 NEWINC Incorporation