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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)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jan 2005	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 - 7 pages (7 pages)
07 Jan 2005	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 - 3 pages (3 pages)
05 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
30 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 25 pages (25 pages)
31 Mar 2004	363s	Return made up to 14/03/04; no change of members	View PDF Return made up to 14/03/04; no change of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 26 pages (26 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: fourth floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN	View PDF Registered office changed on 24/09/03 from: fourth floor swan court, waterhouse street, hemel hempstead, hertfordshire HP1 1FN - link opens in a new window - 1 page (1 page)
23 Apr 2003	363s	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jan 2003	363s	Return made up to 14/03/02; full list of members; amend	View PDF Return made up to 14/03/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
21 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 24 pages (24 pages)
20 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
31 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Apr 2002	363s	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02	View PDF Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 15/04/02 - link opens in a new window - 9 pages (9 pages)
26 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 24998@.01=249 £ ic 12249/12498	View PDF Ad 09/10/01--------- £ si 24998@.01=249 £ ic 12249/12498 - link opens in a new window - 2 pages (2 pages)

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