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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)
11 Jun 2007 155(6)b Declaration of assistance for shares acquisition
16 Apr 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 MEM/ARTS Memorandum and Articles of Association
22 Jan 2007 CERTNM Company name changed cinque ports leisure LIMITED\certificate issued on 22/01/07
14 Nov 2006 363a Return made up to 19/10/06; full list of members
14 Nov 2006 288b Secretary resigned
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
01 Sep 2006 395 Particulars of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Director resigned