CENTER PARCS (NOMINEES) LIMITED

Company number 02250261

Date	Type	Description	View / Download
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 17 April 2008	(5 pages)
29 Oct 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
10 Dec 2007	AA	Accounts for a dormant company made up to 19 April 2007	(5 pages)
05 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
18 Jul 2007	353	Location of register of members	(1 page)
28 Jun 2007	190	Location of debenture register	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 20 April 2006	(6 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP	(1 page)
21 Dec 2006	288a	New director appointed	(1 page)
27 Oct 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)