CENTER PARCS (BLOCK 2) LIMITED

Company number 04788189

Date	Type	Description	View / Download
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
24 Feb 2006	AA	Accounts for a dormant company made up to 21 April 2005	(5 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	287	Registered office changed on 07/06/05 from: kirklington road eakring newark nottinghamshire NG22 0DZ	(1 page)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
08 Mar 2005	AA	Full accounts made up to 22 April 2004	(10 pages)
05 Jul 2004	363s	Return made up to 05/06/04; full list of members	(7 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New secretary appointed	(2 pages)
17 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Oct 2003	288a	New director appointed	(3 pages)
03 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2003	123	Nc inc already adjusted 15/09/03	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2003	287	Registered office changed on 03/10/03 from: 9 cheapside london EC2V 6AD	(1 page)
03 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 22/04/04	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288a	New secretary appointed;new director appointed	(5 pages)

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