CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

Date	Type	Description	View / Download
05 Aug 2015	AP01	Appointment of Mr Steven Skaar as a director on 3 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Kenneth Caplan as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Andrea Valeri as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Tania Daguere-Lindback as a director on 3 August 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 23 April 2015	(7 pages)
11 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 4	(10 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Kenneth Caplan as a director on 31 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 24 April 2014	(13 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4	(12 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 25 April 2013	(11 pages)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 4	(4 pages)
01 Aug 2013	SH20	Statement by directors	(1 page)
01 Aug 2013	CAP-SS	Solvency statement dated 29/07/13	(2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 29/07/2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(12 pages)
22 Apr 2013	CH01	Director's details changed for Mr Martin Peter Dalby on 17 April 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Martin Peter Dalby on 17 April 2013	(2 pages)
13 Dec 2012	AP01	Appointment of Tania Daguere-Lindback as a director	(2 pages)
16 Oct 2012	AA	Full accounts made up to 26 April 2012	(13 pages)
28 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(10 pages)