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CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

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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)
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 4
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 CAP-SS Solvency statement dated 29/07/13
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 29/07/2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 29/07/2013
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Martin Peter Dalby on 17 April 2013
13 Dec 2012 AP01 Appointment of Tania Daguere-Lindback as a director
16 Oct 2012 AA Full accounts made up to 26 April 2012
27 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 4
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 3
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1
03 Feb 2012 AP01 Appointment of Farhad Mawji-Karim as a director
02 Feb 2012 TM01 Termination of appointment of Chad Pike as a director
05 Dec 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AP01 Appointment of Mr Michael John Pegler as a director
15 Aug 2011 AP01 Appointment of Paul Inglett as a director
15 Aug 2011 AP01 Appointment of Mr Chad Rustan Pike as a director
15 Aug 2011 AP01 Appointment of Mr Peter Huston Stoll as a director
15 Aug 2011 AP01 Appointment of Anthony Martin Robinson as a director
15 Aug 2011 AP01 Appointment of Martin Peter Dalby as a director