CENTER PARCS (HOLDINGS 1) LIMITED

Company number 07656429

Date	Type	Description	View / Download
23 Dec 2016	TM01	Termination of appointment of Vikram Aneja as a director on 25 November 2016	(1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 1,000,004	(4 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 21 April 2016	(48 pages)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2016	(20 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(10 pages)
09 Mar 2016	TM01	Termination of appointment of Andrew Burych as a director on 22 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Vikram Aneja as a director on 22 February 2016	(2 pages)
20 Jan 2016	AUD	Auditor's resignation	(2 pages)
29 Oct 2015	AP01	Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Steven Skaar as a director on 16 October 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Burych as a director on 3 August 2015	(2 pages)
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 Andrea Valeri 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 Tania Daguere-Lindback as a director on 3 August 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 23 April 2015	(44 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	(9 pages)
02 Jun 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 2 June 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	Group of companies' accounts made up to 24 April 2014	(44 pages)

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