PARKDEAN RESORTS UK LIMITED

Company number 05729719

Date	Type	Description	View / Download
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,210.31195	(6 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allo shares 24/06/2011	(1 page)
19 Jul 2011	TM01	Termination of appointment of Robert Hewson as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Robert Hewson as a director	(1 page)
10 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(36 pages)
29 Mar 2011	CH01	Director's details changed for Darrin Bamsey on 11 February 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(10 pages)
14 Feb 2011	CH01	Director's details changed for Michael John Wilmot on 28 January 2011	(3 pages)
21 Jun 2010	CH01	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010	(2 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(37 pages)
04 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(10 pages)
16 Feb 2010	AP01	Appointment of Mr Robert Alan Nicholas Hewson as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Thomas Boszko as a director	(1 page)
11 Aug 2009	288a	Director appointed michael john wilmot	(2 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	(36 pages)
04 Mar 2009	363a	Return made up to 03/03/09; full list of members	(8 pages)
11 Feb 2009	288b	Appointment terminated director bernard mcdonnell	(1 page)
19 Aug 2008	288a	Director appointed simon nicholas oakland	(3 pages)
21 Jul 2008	288b	Appointment terminated director anthony morgan	(1 page)
21 Jul 2008	288a	Director appointed thomas peter boszko	(2 pages)
12 May 2008	AA	Group of companies' accounts made up to 31 January 2008	(40 pages)
12 Mar 2008	363a	Return made up to 03/03/08; full list of members	(8 pages)
06 Mar 2008	288c	Director's change of particulars / john waterworth / 28/09/2007	(1 page)
05 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2007	288b	Director resigned	(1 page)