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DONINGTON PARK LEISURE LIMITED

Company number 01869637

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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)
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned;director resigned
14 Jun 2001 288a New secretary appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA
13 Jun 2001 288b Secretary resigned
05 Jun 2001 AA Full accounts made up to 31 December 1999
30 Nov 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
26 Apr 2000 363s Return made up to 22/02/00; full list of members
19 Jan 2000 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
25 Nov 1999 403a Declaration of satisfaction of mortgage/charge
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288a New director appointed
05 Oct 1999 MEM/ARTS Memorandum and Articles of Association
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 155(6)a Declaration of assistance for shares acquisition
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
08 Mar 1999 363s Return made up to 22/02/99; no change of members
08 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
20 Aug 1998 288b Director resigned
22 Jul 1998 MEM/ARTS Memorandum and Articles of Association