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CENTER PARCS LIMITED

Company number 01908230

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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)
29 Dec 2004 288a New director appointed
30 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 22 April 2003
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
22 Jul 2003 363s Return made up to 29/06/03; full list of members
12 Jun 2003 AUD Auditor's resignation
22 Mar 2003 288c Director's particulars changed
11 Mar 2003 288a New director appointed
27 Feb 2003 AA Full accounts made up to 22 April 2002
19 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 403a Declaration of satisfaction of mortgage/charge
06 Jul 2002 363s Return made up to 29/06/02; full list of members
05 Feb 2002 AA Full accounts made up to 22 April 2001
19 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2001 155(6)a Declaration of assistance for shares acquisition
05 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Jul 2001 363s Return made up to 29/06/01; full list of members
03 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 22/04/01
21 Jun 2001 288b Director resigned
23 May 2001 288a New director appointed