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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)
13 Nov 2001 288c Director's particulars changed
13 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 395 Particulars of mortgage/charge
11 Jan 2001 AA Accounts for a small company made up to 31 October 2000
27 Oct 2000 225 Accounting reference date shortened from 28/02/01 to 31/10/00
22 May 2000 288c Secretary's particulars changed;director's particulars changed
22 May 2000 288c Director's particulars changed
22 May 2000 288c Director's particulars changed
22 May 2000 363s Return made up to 14/04/00; full list of members
20 Apr 2000 AA Accounts for a small company made up to 28 February 2000
11 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
04 Oct 1999 288a New director appointed
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1999 88(2)R Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
12 May 1999 AA Accounts for a small company made up to 28 February 1999
17 Apr 1999 363s Return made up to 14/04/99; full list of members
07 May 1998 363s Return made up to 14/04/98; full list of members
31 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 28/02/98
21 Apr 1997 288b Director resigned
21 Apr 1997 288b Secretary resigned
21 Apr 1997 288a New director appointed