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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)
21 May 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton, newark, nottinghamshire, NG22 9DP
23 Jan 2007 363a Return made up to 22/11/06; full list of members
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 AA Group of companies' accounts made up to 20 April 2006
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288b Secretary resigned
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition