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P. K. A. LEISURE DEVELOPMENTS LTD.

Company number 04274829

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from 10 langland road langland swansea SA3 4LX
17 Sep 2008 353 Location of register of members
17 Sep 2008 288c Director and secretary's change of particulars / kevin calcutt / 17/09/2008
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Sep 2007 363s Return made up to 22/08/07; change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 22/08/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Nov 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Oct 2005 363s Return made up to 22/08/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Sep 2004 363s Return made up to 22/08/04; full list of members
30 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
23 Jan 2004 363s Return made up to 22/08/03; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Sep 2002 363s Return made up to 22/08/02; full list of members
23 Nov 2001 88(2)R Ad 16/11/01--------- £ si 149998@1=149998 £ ic 2/150000
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 123 £ nc 100/500000 16/11/01
13 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
05 Sep 2001 288b Secretary resigned