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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)
08 Oct 2003 288a New director appointed
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
19 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 288a New director appointed
22 Jul 2003 288b Director resigned
30 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 288a New director appointed
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
08 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 CERTNM Company name changed glendale leisure management limi ted\certificate issued on 25/06/02
07 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
15 May 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Aug 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/08/00
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Secretary resigned
05 Aug 1999 363s Return made up to 02/08/99; no change of members
  • 363(287) ‐ Registered office changed on 05/08/99
28 Jun 1999 AA Full accounts made up to 31 December 1998