- Company Overview for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- Filing history for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- People for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- Charges for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
- More for PARK HOLIDAYS UK FINANCE LIMITED (00936576)
| 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) |
|---|---|---|---|
| 12 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Mar 2011 | TM01 | Termination of appointment of David Bull as a director | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 17 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Alasdair Bell Loch on 5 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Jeffrey Alan Sills on 5 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Alasdair Bell Loch on 5 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Antony Norman Clish on 5 October 2009 | |
| 29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 May 2009 | CERTNM | Company name changed sotuta LIMITED\certificate issued on 19/05/09 | |
| 23 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 29 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 29 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 26 Jan 2007 | 288b | Secretary resigned | |
| 02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 07 Mar 2006 | 363a | Return made up to 31/12/05; full list of members |