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CARP (H) LIMITED

Company number 04246719

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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)
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
15 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 CERTNM Company name changed center parcs (uk) holdings limit ed\certificate issued on 04/11/02
14 Aug 2002 288c Director's particulars changed
31 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 288a New director appointed
09 Jul 2002 288c Secretary's particulars changed
09 Jul 2002 225 Accounting reference date shortened from 30/04/02 to 21/04/02
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 May 2002 88(3) Particulars of contract relating to shares
29 Apr 2002 88(3) Particulars of contract relating to shares
29 Apr 2002 88(2)R Ad 15/04/02--------- £ si 3424064@1=3424064 £ ic 4775267/8199331