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BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

Company number 01837026

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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)
17 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Mar 1992 363s Return made up to 01/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/02/92; full list of members
29 Jun 1991 287 Registered office changed on 29/06/91 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 29/06/91 from: russell square house 10-12 russell square london WC1B 5AE
09 May 1991 MEM/ARTS Memorandum and Articles of Association
05 Mar 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1990 225(2) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
01 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 363 Return made up to 30/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/89; full list of members
04 Sep 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
04 May 1989 287 Registered office changed on 04/05/89 from: columbia house 69 aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 04/05/89 from: columbia house 69 aldwych london WC2B 4JJ
03 Oct 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
03 Oct 1988 363 Return made up to 23/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/88; full list of members
29 Oct 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
29 Oct 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
01 May 1987 363 Return made up to 31/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/86; full list of members
25 Feb 1987 AA Full accounts made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members
05 Oct 1984 CERTNM Company name changed\certificate issued on 05/10/84
30 Jul 1984 MISC Certificate of incorporation