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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)
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
27 Mar 2002 403a Declaration of satisfaction 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
  • RES13 ‐ Loan/agreemt/debentures 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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 363s Return made up to 09/10/01; full list of members
23 Jul 2001 288a New director appointed
23 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
18 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 395 Particulars of mortgage/charge
26 Mar 2001 287 Registered office changed on 26/03/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition