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THI LEISURE (FOUNTAINPARK) LIMITED

Company number 03064888

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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)
14 Sep 2004 288b Secretary resigned;director resigned
01 Sep 2004 288a New secretary appointed;new director appointed
05 Jul 2004 363s Return made up to 06/06/04; full list of members
05 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Feb 2004 288b Director resigned
30 Jan 2004 288a New director appointed
24 Dec 2003 AA Full accounts made up to 31 December 2002
24 Nov 2003 288a New secretary appointed;new director appointed
05 Sep 2003 288b Secretary resigned;director resigned
19 Jul 2003 363s Return made up to 06/06/03; full list of members
20 Dec 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 MISC Section 394
04 Jul 2002 363s Return made up to 06/06/02; full list of members
12 Jun 2002 287 Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF
04 Dec 2001 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 06/06/01; full list of members
25 May 2001 288b Secretary resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New director appointed
11 May 2001 288a New director appointed
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 288a New secretary appointed