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CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2011	AP01	Appointment of Anthony Martin Robinson as a director	View PDF Appointment of Anthony Martin Robinson as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Martin Peter Dalby as a director	View PDF Appointment of Martin Peter Dalby as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Andrea Valeri as a director	View PDF Appointment of Andrea Valeri as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP03	Appointment of Rajbinder Singh Dehal as a secretary	View PDF Appointment of Rajbinder Singh Dehal as a secretary - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 August 2011	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 22 April 2012	View PDF Current accounting period shortened from 31 May 2012 to 22 April 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	CERTNM	Company name changed alnery no. 2969 LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-26	View PDF Company name changed alnery no. 2969 LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-26 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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