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PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

Company number 04268282

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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)
22 Aug 2008 288c Secretary's change of particulars / steven davidson / 22/08/2005
01 Apr 2008 AA Accounts for a medium company made up to 31 October 2007
13 Nov 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 22/08/07; full list of members
28 Aug 2007 288c Secretary's particulars changed
10 Aug 2007 AA Accounts for a medium company made up to 31 October 2006
25 Aug 2006 363a Return made up to 22/08/06; full list of members
25 Aug 2006 288c Secretary's particulars changed
25 Aug 2006 287 Registered office changed on 25/08/06 from: lloyd dowson & co medina house 2 station avenue bridlington YO16 4LZ
15 Feb 2006 AA Accounts for a medium company made up to 31 October 2005
07 Feb 2006 CERTNM Company name changed northumbrian leisure resorts lim ited\certificate issued on 07/02/06
30 Sep 2005 363s Return made up to 22/08/05; full list of members
26 Sep 2005 288a New secretary appointed
20 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
16 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned;director resigned
30 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 395 Particulars of mortgage/charge