HOLIDAY PARK HOLDINGS LIMITED

Company number 06563303

Date	Type	Description	View / Download
27 Apr 2011	CH01	Director's details changed for David Frank Vaughan on 10 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Michael Clark on 10 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Robert James Sewell on 10 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Kevin Shaw on 10 April 2011	(2 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
04 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(9 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
14 May 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
14 May 2009	363a	Return made up to 11/04/09; full list of members	(7 pages)
12 May 2009	288c	Director's change of particulars / david vaughan / 11/04/2008	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
22 Jul 2008	288a	Director appointed kevin shaw	(2 pages)
17 Jun 2008	288a	Director appointed michael clark	(2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
13 May 2008	88(2)	Ad 01/05/08\gbp si 4449999@1=4449999\gbp ic 1/4450000\	(2 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
13 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth to make allotments 01/05/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
13 May 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Apr 2008	288a	Director appointed robert sewell	(2 pages)
15 Apr 2008	288a	Director appointed david frank vaughan	(2 pages)
15 Apr 2008	288b	Appointment terminated director halco management LIMITED	(1 page)