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PARKDEAN CARAVAN PARKS LIMITED

Company number 05231267

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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 Sep 2005 363s Return made up to 14/09/05; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 MEM/ARTS Memorandum and Articles of Association
01 Nov 2004 395 Particulars of mortgage/charge
31 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/10/05
01 Oct 2004 CERTNM Company name changed crossco (826) LIMITED\certificate issued on 01/10/04
14 Sep 2004 NEWINC Incorporation