CENTER PARCS (OPERATING COMPANY) LIMITED

Company number 04379585

Date	Type	Description	View / Download
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(10 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Secured facilities agreement 30/03/2010	(4 pages)
25 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(19 pages)
14 Jan 2010	TM01	Termination of appointment of Malcolm France as a director	(1 page)
13 Jan 2010	AP01	Appointment of Paul Inglett as a director	(2 pages)
21 Dec 2009	AA	Full accounts made up to 23 April 2009	(57 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	(1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	(1 page)
14 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Apr 2009	SH20	Statement by directors	(2 pages)
14 Apr 2009	CAP-SS	Solvency statement dated 14/04/09	(2 pages)
14 Apr 2009	CAP-MDSC	Min detail amend capital eff 14/04/09	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
03 Apr 2009	288a	Director appointed chad rustan pike	(2 pages)
03 Apr 2009	288a	Director appointed peter huston stoll	(3 pages)
03 Apr 2009	288a	Director appointed andrea valeri	(2 pages)
03 Apr 2009	288a	Director appointed joseph patrick baratta	(3 pages)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	(1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	(1 page)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
18 Feb 2009	AA	Full accounts made up to 17 April 2008	(57 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	(1 page)
26 Feb 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
10 Dec 2007	AA	Full accounts made up to 19 April 2007	(61 pages)
18 Jul 2007	353	Location of register of members	(1 page)