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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)
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
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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22 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 AUD Auditor's resignation
20 Feb 2001 AA Full accounts made up to 30 April 2000
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned