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CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

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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)
10 Dec 2007 AA Full accounts made up to 19 April 2007
05 Nov 2007 363a Return made up to 25/10/07; full list of members
18 Jul 2007 353 Location of register of members
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
08 Jun 2007 88(2)R Ad 10/05/07--------- £ si 200000@1=200000 £ ic 600000/800000
30 May 2007 155(6)a Declaration of assistance for shares acquisition
30 May 2007 155(6)a Declaration of assistance for shares acquisition
21 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 363a Return made up to 25/10/06; full list of members
09 Oct 2006 288a New secretary appointed
09 Oct 2006 288b Secretary resigned
31 Aug 2006 AA Full accounts made up to 20 April 2006
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 18/05/06