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DISCOVER PARKS LTD

Company number 03659824

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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)
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AD01 Registered office address changed from Pearl Lake Leisure Park Shobdon Leominster Herefordshire HR6 9NQ on 5 April 2013
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jan 2013 CERTNM Company name changed pearl lake leisure park LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
31 Jan 2013 CONNOT Change of name notice
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Hannah Jane Jones on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Glenn Powell Jones on 27 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008