SOUTH LAKELAND PARKS LIMITED

Company number 02906868

Date	Type	Description	View / Download
15 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 11/11/2015	(44 pages)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 029068680048, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 029068680047 in full	(1 page)
25 Sep 2015	TM01	Termination of appointment of David Frank Vaughan as a director on 23 September 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(8 pages)
23 Sep 2014	CH01	Director's details changed for Mr Michael Clark on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Frank Vaughan on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Nigel David Brewster on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 January 2014	(22 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
21 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(8 pages)
21 Mar 2014	CH04	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 26 September 2013	(1 page)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
21 Nov 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
14 Oct 2013	AP01	Appointment of David Boden as a director	(3 pages)
14 Oct 2013	AP01	Appointment of Alan Castledine as a director	(3 pages)
14 Oct 2013	AP01	Appointment of Nigel David Brewster as a director	(3 pages)
14 Oct 2013	AP01	Appointment of David Frank Vaughan as a director	(3 pages)

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