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VICTORIA PARK PLAZA OPERATOR LIMITED

Company number 04049387

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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)
22 Nov 2010 AP01 Appointment of Luc Ronsmans as a director
21 Nov 2010 AP01 Appointment of Mr Chen Moravsky as a director
20 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 Oct 2010 CH02 Director's details changed for Euro Sea Hotels N V on 8 August 2010
20 Oct 2010 CH02 Director's details changed for Bea Hotels Management B.V. on 8 August 2010
20 Oct 2010 CH04 Secretary's details changed for Brindley Goldstein Limited on 8 August 2010
04 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 08/08/09; full list of members
09 Sep 2008 363a Return made up to 08/08/08; full list of members
28 Jul 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 288b Director resigned
16 Oct 2007 AA Accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
05 Sep 2007 363a Return made up to 08/08/07; full list of members
05 Sep 2007 288b Director resigned
30 Oct 2006 AA Accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 08/08/06; full list of members
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
22 Mar 2006 395 Particulars of mortgage/charge
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 363a Return made up to 08/08/05; full list of members
27 Sep 2005 AA Accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 08/08/04; full list of members