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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)
29 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Sep 1993 287 Registered office changed on 21/09/93 from: 13 david mews porter street london W1M 1HW
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Request DocumentRegistered office changed on 21/09/93 from: 13 david mews porter street london W1M 1HW
22 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
08 Jul 1992 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
08 Jul 1992 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jul 1992 363b Return made up to 14/03/92; no change of members
04 Mar 1992 363a Return made up to 14/03/91; full list of members
28 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1991 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 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
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 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