LEISURE PARKS II LIMITED

Company number 03580188

Date	Type	Description	View / Download
12 Jan 2017	CH01	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-27	(3 pages)
16 May 2016	TM01	Termination of appointment of Geoffrey Lloyd Rusby as a director on 10 February 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(10 pages)
20 Nov 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 20 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(10 pages)
04 Dec 2014	CH01	Director's details changed for Olivia Clare Troughton on 4 December 2014	(2 pages)
03 Oct 2014	MISC	Sect 519 CA2006 auditors resignation	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
25 Sep 2014	MISC	Section 519	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Keith William Baillie Hannah as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of John Bassett as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Scott Cameron Parsons as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Stephen Leung as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Ashley Blake as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)

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