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BYWATER LEISURE PARKS LIMITED

Company number 03039645

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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 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Stephen Gilbert Higgins on 29 March 2010
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Oct 2009 AA Accounts for a small company made up to 31 March 2009
31 Mar 2009 363a Return made up to 29/03/09; full list of members
08 Sep 2008 AA Accounts for a small company made up to 31 March 2008
04 Apr 2008 363a Return made up to 29/03/08; full list of members
04 Oct 2007 AA Accounts for a small company made up to 31 March 2007
29 Mar 2007 363a Return made up to 29/03/07; full list of members
11 Jan 2007 169 £ ic 10000/8000 08/12/06 £ sr 2000@1=2000
20 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2006 288b Director resigned
31 Jul 2006 AA Accounts for a small company made up to 31 March 2006
03 Apr 2006 363a Return made up to 29/03/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: c/o salop caravans meole brace,shrewsbury shropshire SY3 7QZ
27 Jun 2005 AA Accounts for a small company made up to 31 March 2005
04 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Apr 2004 363s Return made up to 29/03/04; full list of members
03 Feb 2004 AUD Auditor's resignation
08 Jun 2003 AA Accounts for a small company made up to 31 March 2003
07 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed