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PARK HOLIDAYS UK LIMITED

Company number 02434151

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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)
09 Aug 2013 AP01 Appointment of Mr Anthony Norman Clish as a director
20 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 13
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13
19 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
08 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AA Full accounts made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
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 Jeffrey Alan Sills on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
23 Feb 2009 AA Full accounts made up to 31 December 2007
18 Dec 2008 363a Return made up to 19/10/08; full list of members
28 Mar 2008 155(6)b Declaration of assistance for shares acquisition
28 Mar 2008 155(6)b Declaration of assistance for shares acquisition
02 Nov 2007 363a Return made up to 19/10/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge