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PARK HOLIDAYS UK FINANCE LIMITED

Company number 00936576

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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)
14 Nov 2013 MR04 Satisfaction of charge 4 in full
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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