THORPE PARK OPERATIONS LIMITED

Company number 06127478

Date	Type	Description	View / Download
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 24/06/2013	(3 pages)
03 Jul 2013	MR01	Registration of charge 061274780007	(79 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AP01	Appointment of Mr Fraser Montgomery as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Nicholas Stephen Mackenzie as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Rob Horrocks as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 25 December 2010	(20 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(25 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
20 Dec 2010	AP01	Appointment of Colin Armstrong as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 26 December 2009	(21 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/delete memorandum 28/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Full accounts made up to 27 December 2008	(21 pages)
05 Mar 2009	288a	Director appointed mark peter edmund fisher	(2 pages)
05 Mar 2009	288a	Director appointed rob horrocks	(1 page)
05 Mar 2009	288b	Appointment terminated director nicholas varney	(1 page)
05 Mar 2009	288b	Appointment terminated director andrew carr	(1 page)