Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARSON LEISURE & MARINE HOTELS LIMITED

Company number 02501311

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2007 4.68 Liquidators' statement of receipts and payments
27 Nov 2006 4.68 Liquidators' statement of receipts and payments
19 May 2006 4.68 Liquidators' statement of receipts and payments
22 Nov 2005 4.68 Liquidators' statement of receipts and payments
19 May 2005 4.68 Liquidators' statement of receipts and payments
20 May 2004 4.20 Statement of affairs
20 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 May 2004 600 Appointment of a voluntary liquidator
27 Apr 2004 287 Registered office changed on 27/04/04 from: redlion hotel market square epworth doncaster DN9 1EU
31 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
25 Sep 2003 288b Director resigned
17 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
17 Jun 2003 363s Return made up to 11/05/03; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
20 Aug 2002 363s Return made up to 11/05/02; full list of members
21 May 2002 363s Return made up to 11/05/01; full list of members
13 Feb 2002 395 Particulars of mortgage/charge
23 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
11 Dec 2000 AA Accounts for a small company made up to 31 October 1999
16 Jun 2000 363s Return made up to 11/05/00; full list of members
24 Jun 1999 363s Return made up to 11/05/99; no change of members
25 May 1999 AA Accounts for a small company made up to 31 October 1998
21 Jun 1998 MEM/ARTS Memorandum and Articles of Association
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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