MANOR PARK HOLIDAY PARK LIMITED

Company number 05935553

Date	Type	Description	View / Download
14 Dec 2015	TM02	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	(44 pages)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 059355530004, created on 13 November 2015	(108 pages)
13 Nov 2015	MR04	Satisfaction of charge 059355530003 in full	(1 page)
02 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Oct 2014	CERTNM	Company name changed bryanston kenmore manor park LIMITED\certificate issued on 03/10/14 CONNOT ‐	(2 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3	(7 pages)
15 Aug 2014	AP01	Appointment of Mr Michael Clark as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Nigel David Brewster as a director on 14 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of James Robert Elton as a director on 1 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 1 August 2014	(1 page)
15 Aug 2014	AP04	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Alan Castledine as a director on 1 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of David Boden as a director on 1 August 2014	(2 pages)
15 Aug 2014	AD01	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 3 Bunhill Row London EC1Y 8YZ on 15 August 2014	(1 page)
15 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
14 Aug 2014	AUD	Auditor's resignation	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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