CENTER PARCS ENERGY SERVICES LIMITED

Company number 04969332

Date	Type	Description	View / Download
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Full accounts made up to 28 April 2011	(15 pages)
21 Jan 2011	AA	Full accounts made up to 22 April 2010	(13 pages)
16 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
07 Dec 2010	TM02	Termination of appointment of Malcolm Ronald France as a secretary	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Full accounts made up to 23 April 2009	(17 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
18 Feb 2009	AA	Full accounts made up to 17 April 2008	(18 pages)
02 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
10 Dec 2007	AA	Full accounts made up to 19 April 2007	(18 pages)
19 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
18 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
28 Jun 2007	190	Location of debenture register	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)