CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

Date	Type	Description	View / Download
04 Mar 2016	AP01	Appointment of Mr Vikram Aneja as a director on 22 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Tania Daguere-Lindback as a director on 3 August 2015	(2 pages)
20 Jan 2016	AUD	Auditor's resignation	(2 pages)
18 Dec 2015	AUD	Auditor's resignation	(5 pages)
29 Oct 2015	AP01	Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Steven Skaar as a director on 16 October 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Burych as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Steven Skaar as a director on 3 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Kenneth Caplan as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Andrea Valeri as a director on 3 August 2015	(1 page)
05 Aug 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective
05 Aug 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective
08 Jul 2015	AA	Full accounts made up to 23 April 2015	(19 pages)
15 Jun 2015	MR01	Registration of charge 076471300002, created on 11 June 2015	(32 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 4	(10 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Kenneth Caplan as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 24 April 2014	(18 pages)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 4	(11 pages)
24 Oct 2013	AA	Full accounts made up to 25 April 2013	(23 pages)