PARKDEAN RESORTS UK LIMITED

Company number 05729719

Date	Type	Description	View / Download
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Reade Eugene Griffith as a director on 10 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Martin Keith Bolland as a director on 10 November 2015	(2 pages)
16 Nov 2015	MR01	Registration of charge 057297190004, created on 13 November 2015	(104 pages)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 057297190003 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 January 2015	(35 pages)
13 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 12,210.31195	(9 pages)
12 Mar 2015	CH01	Director's details changed for Mr John Anthony Waterworth on 3 March 2015	(2 pages)
12 Mar 2015	CH01	Director's details changed for Darrin Bamsey on 3 March 2015	(2 pages)
12 Mar 2015	CH03	Secretary's details changed for Judith Ann Archibold on 3 March 2015	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Michael John Wilmot on 3 March 2015	(2 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 January 2014	(37 pages)
04 Apr 2014	MR01	Registration of charge 057297190003	(84 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 12,210.312	(11 pages)
16 Sep 2013	TM01	Termination of appointment of Simon Oakland as a director	(2 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 January 2013	(37 pages)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(12 pages)
29 Nov 2012	AP01	Appointment of Martin Keith Bolland as a director	(3 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 31 January 2012	(37 pages)
07 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(11 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,209.81195	(6 pages)