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PULLMAN PREMIER LEISURE LIMITED

Company number 02300438

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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)
25 Jan 2000 363s Return made up to 31/12/99; change of members
25 Jan 2000 88(2)R Ad 31/03/99--------- £ si 12000@1=12000 £ ic 269325/281325
12 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 287 Registered office changed on 01/10/99 from: the hotel rembrandt 12 dorchester road weymouth dorset DT4 7JU
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge
07 Aug 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 AA Accounts for a small company made up to 31 March 1999
06 Jun 1999 288a New director appointed
02 Mar 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 31/12/98; full list of members
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
03 Jul 1998 288b Director resigned
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1997 88(2)R Ad 11/07/97--------- £ si 1325@1=1325 £ ic 500000/501325
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1996 AA Accounts for a small company made up to 31 March 1996
31 Oct 1996 395 Particulars of mortgage/charge
31 Oct 1996 395 Particulars of mortgage/charge
01 Feb 1996 395 Particulars of mortgage/charge
11 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed