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PARK LEISURE 2000 LIMITED

Company number 03352005

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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)
07 Mar 2014 MR01 Registration of charge 033520050011
28 Feb 2014 MEM/ARTS Memorandum and Articles of Association
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 CH01 Director's details changed for Clive Allerston on 12 December 2013
02 Sep 2013 AP01 Appointment of Joanne Cowl as a director
10 Jul 2013 AP01 Appointment of Clive Allerston as a director
  • ANNOTATION Clarification The form is a duplicate of the AP01 registered on 01/05/2013
10 Jul 2013 AP01 Appointment of James Gourlay as a director on 1 October 2012
  • ANNOTATION Clarification The form is a duplicate of the AP01 registered on 01/05/2013
13 Jun 2013 MR01 Registration of charge 033520050010
01 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Clive Allerston as a director
01 May 2013 AP01 Appointment of James Gourlay as a director
19 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
21 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
26 Jul 2012 AD01 Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS on 26 July 2012
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2012 CH03 Secretary's details changed for Steven Bryon Davidson on 4 April 2012
12 Apr 2012 CH01 Director's details changed for Ronnie John Peters on 4 April 2012
08 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
10 Jan 2012 CH01 Director's details changed for Claire Molloy on 14 December 2011
10 Jan 2012 CH01 Director's details changed for Mr Gary Michael Molloy on 14 December 2011
28 Jun 2011 CH01 Director's details changed for Mr Gary Michael Molloy on 9 June 2011
28 Jun 2011 CH01 Director's details changed for Claire Molloy on 9 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Miles Dewhurst on 9 June 2011
28 Jun 2011 CH01 Director's details changed for Phillip Burton on 9 June 2011
28 Jun 2011 CH01 Director's details changed for Ronnie John Peters on 9 June 2011