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PARK RESORTS UK LIMITED

Company number 04189092

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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 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	View PDF Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	View PDF Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 - link opens in a new window - 44 pages (44 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	View PDF Termination of appointment of Alan Castledine as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	View PDF Termination of appointment of David Boden as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 48,100,100	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 48,100,100 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	View PDF Termination of appointment of David Frank Vaughan as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Jun 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	View PDF Director's details changed for Mr David Boden on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	View PDF Director's details changed for David Frank Vaughan on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	View PDF Director's details changed for Michael Clark on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Nigel David Brewster on 7 February 2014	View PDF Director's details changed for Nigel David Brewster on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	View PDF Director's details changed for Mr Alan Castledine on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 48,100,100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 48,100,100 - link opens in a new window - 8 pages (8 pages)
01 Apr 2014	CH01	Director's details changed for Michael Clark on 5 August 2013	View PDF Director's details changed for Michael Clark on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	CH01	Director's details changed for Nigel David Brewster on 1 January 2014	View PDF Director's details changed for Nigel David Brewster on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Alan Castledine on 1 January 2014	View PDF Director's details changed for Mr Alan Castledine on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for David Frank Vaughan on 1 January 2014	View PDF Director's details changed for David Frank Vaughan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr David Boden on 5 August 2013	View PDF Director's details changed for Mr David Boden on 5 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AP01	Appointment of Michael Clark as a director	View PDF Appointment of Michael Clark as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AP01	Appointment of Mr David Boden as a director	View PDF Appointment of Mr David Boden as a director - link opens in a new window - 3 pages (3 pages)

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