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PARKWOOD LEISURE LIMITED

Company number 03232979

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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)
15 Nov 2012 AP01 Appointment of Mr Duncan Alexander Goodhew as a director
14 Sep 2012 AP01 Appointment of Glen Hall as a director
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
18 Jun 2012 TM02 Termination of appointment of Carolyn Stockdale as a secretary
05 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Andrew Corcoran as a director
05 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2011
31 Aug 2011 TM01 Termination of appointment of Guy Lavarack as a director
19 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 5TH September 2011.
10 Aug 2011 MISC Section 519
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
01 Jun 2011 TM01 Termination of appointment of Sarah Kling as a director
21 Apr 2011 CH03 Secretary's details changed for Miss Carolyn Smith on 12 May 2010
14 Apr 2011 AP01 Appointment of Guy Lavarack as a director
01 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
22 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Sarah Caroline Kling on 2 August 2010
03 Aug 2010 CH01 Director's details changed for Alan John Tucker on 2 August 2010
03 Aug 2010 CH01 Director's details changed for Andrew Charles Corcoran on 2 August 2010
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2010 AA Full accounts made up to 31 December 2009