CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

Date	Type	Description	View / Download
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(51 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 4	(3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 3	(3 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 2	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Chad Pike as a director	(1 page)
02 Feb 2012	AP01	Appointment of Farhad Mawji-Karim as a director	(2 pages)
05 Dec 2011	CH01	Director's details changed for Mr Michael John Pegler on 18 November 2011	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Aug 2011	AP01	Appointment of Martin Peter Dalby as a director	(3 pages)
15 Aug 2011	AP03	Appointment of Rajbinder Singh-Dehal as a secretary	(3 pages)
15 Aug 2011	AP01	Appointment of Paul Inglett as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Andrea Valeri as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Anthony Martin Robinson as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Chad Rustan Pike as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Peter Huston Stoll as a director	(3 pages)
11 Aug 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 August 2011	(1 page)
11 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 22 April 2012	(1 page)
09 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
26 Jul 2011	CERTNM	Company name changed alnery no. 2974 LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-07-26	(2 pages)
26 Jul 2011	CONNOT	Change of name notice	(2 pages)