CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

Date	Type	Description	View / Download
20 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
26 May 2006	395	Particulars of mortgage/charge	(14 pages)
22 May 2006	88(2)R	Ad 17/05/06-17/05/06 £ si 300000@1=300000 £ ic 300000/600000	(1 page)
22 May 2006	123	£ nc 500000/800000 17/05/06	(2 pages)
28 Apr 2006	88(2)R	Ad 28/04/06--------- £ si 299999@1=299999 £ ic 1/300000	(1 page)
28 Apr 2006	123	£ nc 100/500000 28/04/06	(2 pages)
17 Feb 2006	363a	Return made up to 25/10/05; full list of members	(2 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: kirklington road eakring newark nottinghamshire NG22 0DZ	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	288a	New secretary appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(3 pages)
29 Dec 2004	225	Accounting reference date extended from 31/10/05 to 22/04/06	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
24 Dec 2004	CERTNM	Company name changed gw 1236 LIMITED\certificate issued on 24/12/04	(2 pages)
25 Oct 2004	NEWINC	Incorporation	(17 pages)