CENTER PARCS (HOLDINGS 1) LIMITED

Company number 07656429

Date	Type	Description	View / Download
15 Aug 2011	AP01	Appointment of Mr Michael John Pegler 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 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. 2973 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)
02 Jun 2011	NEWINC	Incorporation	(23 pages)

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