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CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

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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)
24 Oct 2013 AA Full accounts made up to 25 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
04 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Joseph Baratta as a director
16 Oct 2012 AA Full accounts made up to 26 April 2012
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Feb 2012 AP01 Appointment of Farhad Mawji-Karim as a director
12 Jan 2012 AP01 Appointment of Mr Paul Inglett as a director
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 28 April 2011
21 Jan 2011 AA Full accounts made up to 22 April 2010
21 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 07/04/2010
16 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
21 Dec 2009 AA Full accounts made up to 23 April 2009
15 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 SH20 Statement by directors
14 Apr 2009 CAP-SS Solvency statement dated 14/04/09
14 Apr 2009 CAP-MDSC Min detail amend capital eff 14/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2009 288a Director appointed chad rustan pike