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PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED

Company number 04086676

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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)
18 Oct 2004 363s Return made up to 09/10/04; full list of members
10 Sep 2004 AA Full accounts made up to 31 October 2003
03 Nov 2003 287 Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne & wear NE6 1SE
15 Oct 2003 363s Return made up to 09/10/03; full list of members
24 May 2003 AA Full accounts made up to 31 October 2002
15 May 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed
23 Oct 2002 363s Return made up to 09/10/02; full list of members
17 Jun 2002 AA Full accounts made up to 31 October 2001
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
04 Apr 2002 SA Statement of affairs
04 Apr 2002 88(2)R Ad 15/03/01--------- £ si 7500000@1
28 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 155(6)a Declaration of assistance for shares acquisition
27 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/guarantee/agreemnt 15/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 395 Particulars of mortgage/charge
24 Oct 2001 363s Return made up to 09/10/01; full list of members
23 Jul 2001 288a New director appointed