TURNERS BRITANNIA PARKS LIMITED

Company number 06869472

Date	Type	Description	View / Download
04 Jan 2012	AP01	Appointment of Robert Lee Jack Bull as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Winifred Mary Day as a director ANNOTATION A second filed AP01 was registered on 22/02/2012	(4 pages)
04 Jan 2012	AP01	Appointment of Paul Edwin Day as a director ANNOTATION A second filed AP01 was registered on 22/02/2012	(4 pages)
04 Jan 2012	TM01	Termination of appointment of Stuart Jenkin as a director ANNOTATION A second filed TM01 was registered on 22/02/2012	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Patrick Smith as a director ANNOTATION A second filed TM01 was registered on 22/02/2012	(3 pages)
04 Jan 2012	TM01	Termination of appointment of Josephine Brand as a director ANNOTATION A second filed TM01 was registered on 22/02/2012	(3 pages)
04 Jan 2012	AP03	Appointment of Paul Edwin Day as a secretary ANNOTATION A second filed AP03 was registered on 22/02/2012	(4 pages)
04 Jan 2012	TM02	Termination of appointment of Carol Stratton as a secretary ANNOTATION A second filed TM02 was registered on 22/02/2012	(3 pages)
28 Dec 2011	CERTNM	Company name changed frep 2 (britannia parks) opco LIMITED\certificate issued on 28/12/11 RES15 ‐ Change company name resolution on 2011-12-05	(2 pages)
28 Dec 2011	CONNOT	Change of name notice	(2 pages)
01 Dec 2011	AP01	Appointment of Miss Carol Ann Stratton as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Eric George Oliver Roseman as a director	(2 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH03	Secretary's details changed for Carol Ann Stratton on 12 October 2009	(1 page)
24 Oct 2009	CH03	Secretary's details changed for Carol Ann Stratton on 12 October 2009	(3 pages)
24 Oct 2009	CH01	Director's details changed for Josephine Clare Brand on 12 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Stuart Roderick Jenkin on 12 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Patrick Julian Hulme Smith on 12 October 2009	(3 pages)
02 May 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
22 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)