EUROPARC ATLANTIC ISLES

Company number 05750588

Date	Type	Description	View / Download
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Oct 2014	TM01	Termination of appointment of Philip Dyke as a director on 1 July 2014	(1 page)
05 Aug 2014	CH01	Director's details changed for Miss Suzanne Goodfellow on 10 June 2014	(3 pages)
04 Jul 2014	AP01	Appointment of Timothy James Venes as a director	(3 pages)
26 Jun 2014	CH01	Director's details changed for Mrs Anita Jean Prosser on 10 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for David O'neill on 10 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Martin Beaton on 10 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Martin Simon Lane on 10 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Peter Andrew Ogden on 10 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Philip Dyke on 10 June 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Christopher Gledhill as a director	(1 page)
25 Jun 2014	TM01	Termination of appointment of Peter Winter as a director	(1 page)
17 Mar 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 05/08/2014 as it was invalid or ineffective
06 Mar 2014	AR01	Annual return made up to 21 February 2014 no member list	(11 pages)
06 Mar 2014	CH01	Director's details changed for David O'neill on 1 January 2014	(2 pages)
20 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Mar 2013	AR01	Annual return made up to 21 February 2013 no member list	(11 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(18 pages)
28 Sep 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from Wilsons Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 25 September 2012	(1 page)
05 Mar 2012	AR01	Annual return made up to 21 February 2012 no member list	(11 pages)
24 Feb 2012	TM01	Termination of appointment of David Butterworth as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Colin Murphy as a director	(1 page)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(18 pages)