CENTER PARCS SPA DIVISION HOLDINGS LIMITED filing history - Find and update company information

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CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

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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)
10 Dec 2007	AA	Full accounts made up to 19 April 2007	View PDF Full accounts made up to 19 April 2007 - link opens in a new window - 19 pages (19 pages)
05 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
28 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 200000@1=200000 £ ic 600000/800000	View PDF Ad 10/05/07--------- £ si 200000@1=200000 £ ic 600000/800000 - link opens in a new window - 2 pages (2 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
30 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP	View PDF Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP - link opens in a new window - 1 page (1 page)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Oct 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	AA	Full accounts made up to 20 April 2006	View PDF Full accounts made up to 20 April 2006 - link opens in a new window - 12 pages (12 pages)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Assistance documents 18/05/06

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