PARK HOLIDAYS UK FINANCE LIMITED

Company number 00936576

Date	Type	Description	View / Download
30 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
30 Jul 2002	288a	New director appointed	(3 pages)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: broadwater house 6 london road tunbridge wells kent TN1 1DQ	(1 page)
06 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
15 Mar 1999	288b	Director resigned	(1 page)
04 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
15 Dec 1998	288b	Director resigned	(1 page)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/01/99	(1 page)
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/98	(1 page)
31 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document