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PARKDEAN HOLIDAY PARKS LIMITED

Company number 04086679

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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
23 Jan 2004 400 Particulars of property mortgage/charge
23 Jan 2004 400 Particulars of property mortgage/charge
21 Jan 2004 123 Nc inc already adjusted 14/01/04
21 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 123 £ nc 10011521/10018533 14/10/03
29 Dec 2003 123 Nc inc already adjusted 14/10/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 88(2)R Ad 14/10/03--------- £ si 18433@1=18433 £ ic 8000100/8018533
03 Nov 2003 287 Registered office changed on 03/11/03 from: 2ND floor one gosforth park way gosforth business park newcastle upon tyne NE12 8ET
03 Nov 2003 287 Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE
28 Oct 2003 400 Particulars of property mortgage/charge
28 Oct 2003 400 Particulars of property mortgage/charge
28 Oct 2003 400 Particulars of property mortgage/charge
28 Oct 2003 400 Particulars of property mortgage/charge
15 Oct 2003 363s Return made up to 09/10/03; full list of members
10 Oct 2003 CERTNM Company name changed parkdean holidays (scotland) lim ited\certificate issued on 10/10/03