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CENTER PARCS (OPERATING COMPANY) LIMITED

Company number 04379585

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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)
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
26 Feb 2008 363a Return made up to 22/02/08; full list of members
10 Dec 2007 AA Full accounts made up to 19 April 2007
18 Jul 2007 353 Location of register of members
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
27 Jun 2007 288c Director's particulars changed
04 Jun 2007 AA Group of companies' accounts made up to 20 April 2006
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
27 Mar 2007 363a Return made up to 22/02/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition