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PEARL LAKE LEISURE PARK LIMITED

Company number 02294112

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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 Jul 2005 353 Location of register of members
26 Jul 2005 287 Registered office changed on 26/07/05 from: pearl lake leisure park shobdon leominster herefordshire HR6 9NQ
19 Jul 2005 288b Secretary resigned
15 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
04 Aug 2004 363s Return made up to 04/07/04; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
17 Jul 2003 363s Return made up to 04/07/03; full list of members
17 Jul 2003 288a New secretary appointed
24 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
11 Jul 2002 363s Return made up to 04/07/02; full list of members
10 Dec 2001 AA Accounts for a dormant company made up to 30 November 2001
11 Sep 2001 363s Return made up to 04/07/01; full list of members
26 Mar 2001 AA Accounts for a dormant company made up to 30 November 2000
11 Oct 2000 363s Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/00
18 Aug 2000 AA Accounts for a small company made up to 30 November 1999
02 Sep 1999 363s Return made up to 04/07/99; no change of members
17 May 1999 AA Accounts for a small company made up to 30 November 1998
14 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 30/11/98
15 Dec 1998 288a New secretary appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 88(2)R Ad 30/11/98--------- £ si 1000@1
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned
04 Dec 1998 403a Declaration of satisfaction of mortgage/charge