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PARK RESORTS LIMITED

Company number 04133998

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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)
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 19
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disclosure of co information 05/09/2008
11 Jan 2008 395 Particulars of mortgage/charge
11 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisation docume 19/12/07
03 Jan 2008 363a Return made up to 29/12/07; full list of members
29 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 AA Full accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
26 Nov 2007 288a New director appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement etc 04/10/07
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
20 Jun 2007 395 Particulars of mortgage/charge
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
19 Apr 2007 AUD Auditor's resignation
14 Apr 2007 288b Secretary resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN
14 Apr 2007 288a New secretary appointed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2007 155(6)b Declaration of assistance for shares acquisition
12 Apr 2007 155(6)b Declaration of assistance for shares acquisition