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GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

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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)
15 Mar 2005	363s	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 26 pages (26 pages)
01 Mar 2004	363s	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 11 pages (11 pages)
06 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 27 pages (27 pages)
08 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 26249@1	View PDF Ad 29/01/03--------- £ si 26249@1 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	363s	Return made up to 22/02/03; full list of members	View PDF Return made up to 22/02/03; full list of members - link opens in a new window - 11 pages (11 pages)
06 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 26249@1=26249 £ ic 673750/699999	View PDF Ad 29/01/03--------- £ si 26249@1=26249 £ ic 673750/699999 - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agree 14/03/01 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
05 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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

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