PARK RESORTS LIMITED

Company number 04133998

Date	Type	Description	View / Download
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
14 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 & company business 11/11/2015	(46 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)
27 Nov 2015	MR01	Registration of charge 041339980026, created on 24 November 2015	(14 pages)
27 Nov 2015	MR01	Registration of charge 041339980027, created on 24 November 2015	(14 pages)
27 Nov 2015	MR01	Registration of charge 041339980028, created on 24 November 2015	(14 pages)
16 Nov 2015	MR01	Registration of charge 041339980025, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 22 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 20 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 21 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 041339980024 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 23 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	(24 pages)
20 Apr 2015	MR01	Registration of charge 041339980024, created on 14 April 2015	(12 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,503,692.51	(8 pages)
22 Jan 2015	CH01	Director's details changed for Mr David Boden on 29 December 2014	(2 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
27 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	(3 pages)
27 Jun 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	(2 pages)