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PARKDEAN HOLIDAYS LIMITED

Company number 03864124

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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)
26 Jun 2008 AA Full accounts made up to 31 January 2008
06 Nov 2007 363s Return made up to 25/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2007 AA Full accounts made up to 31 January 2007
01 Aug 2007 288a New director appointed
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 288b Director resigned
04 Dec 2006 363s Return made up to 25/10/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 12/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition
25 Jul 2006 155(6)b Declaration of assistance for shares acquisition