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PARK RESORTS HOLDINGS LIMITED

Company number 04178974

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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)
19 Apr 2007 AUD Auditor's resignation
17 Apr 2007 363s Return made up to 14/03/07; full list of members
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Escrow agreement 21/03/07
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Full accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 AA Full accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned