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CENTER PARCS LIMITED

Company number 01908230

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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)
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
16 Oct 2012 AA Full accounts made up to 26 April 2012
03 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2011 AA Full accounts made up to 28 April 2011
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 22 April 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Secured facilities agreement 30/03/2010
14 Jan 2010 TM01 Termination of appointment of Malcolm France as a director
13 Jan 2010 AP01 Appointment of Paul Inglett as a director
21 Dec 2009 AA Full accounts made up to 23 April 2009
03 Jul 2009 363a Return made up to 29/06/09; full list of members
16 Jun 2009 288a Secretary appointed rajbinder singh-dehal
15 Jun 2009 288b Appointment terminated secretary malcolm france
23 Mar 2009 288a Secretary appointed malcolm ronald france
21 Mar 2009 288b Appointment terminated secretary timothy parker
18 Feb 2009 AA Full accounts made up to 17 April 2008
02 Jul 2008 363a Return made up to 29/06/08; full list of members
27 Feb 2008 288c Director's change of particulars / graham white / 01/02/2008
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
10 Dec 2007 AA Full accounts made up to 19 April 2007