PARK LEISURE 2000 LIMITED

Company number 03352005

Date	Type	Description	View / Download
29 May 2018	PSC02	Notification of Dan at Spyglass Hill - Bid Co Limited as a person with significant control on 2 May 2017	(2 pages)
29 May 2018	PSC07	Cessation of Gary Michael Molloy as a person with significant control on 2 May 2017	(1 page)
26 Oct 2017	MR01	Registration of charge 033520050018, created on 25 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(8 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
28 Jun 2017	AP01	Appointment of Mr Andrew Bracey as a director on 2 May 2017	(2 pages)
17 May 2017	MA	Memorandum and Articles of Association	(29 pages)
15 May 2017	AP01	Appointment of Mr Neil Curie as a director on 2 May 2017	(3 pages)
15 May 2017	AP01	Appointment of Mr Robert Charles Stern as a director on 2 May 2017	(3 pages)
15 May 2017	AP01	Appointment of Aidan Clegg as a director on 2 May 2017	(3 pages)
10 May 2017	TM01	Termination of appointment of Gary Michael Molloy as a director on 2 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Claire Molloy as a director on 2 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of James Gourlay as a director on 2 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Oliver Eric Rolf Gardner as a director on 2 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Philip Burton as a director on 2 May 2017	(1 page)
10 May 2017	TM02	Termination of appointment of Steven Bryon Davidson as a secretary on 2 May 2017	(1 page)
08 May 2017	MR01	Registration of charge 033520050017, created on 3 May 2017	(30 pages)
05 May 2017	MR01	Registration of charge 033520050016, created on 2 May 2017	(14 pages)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102.5	(11 pages)
08 Apr 2016	AP01	Appointment of Mr Oliver Eric Rolf Gardner as a director on 10 December 2015	(2 pages)
05 Apr 2016	MR01	Registration of charge 033520050015, created on 24 March 2016	(9 pages)
01 Apr 2016	TM01	Termination of appointment of Clive Richard Allerston as a director on 31 March 2016	(1 page)