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SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED

Company number 02360947

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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)
24 Mar 1998 363s Return made up to 14/03/98; no change of members
28 Jan 1998 288b Director resigned
28 Jan 1998 288b Director resigned
28 Jan 1998 288a New director appointed
02 Nov 1997 AA Accounts made up to 31 December 1996
20 Mar 1997 363s Return made up to 14/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 AA Accounts made up to 31 December 1995
21 Jun 1996 288 Director resigned
21 Jun 1996 288 New director appointed
15 Mar 1996 363s Return made up to 14/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Nov 1995 AA Accounts made up to 31 December 1994
26 Sep 1995 288 Director's particulars changed
03 Aug 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Mar 1995 363s Return made up to 14/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
21 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Mar 1994 363s Return made up to 14/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
27 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1993 363b Return made up to 14/03/93; full list of members
02 Oct 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions