PENZANCE LEISURE LIMITED

Company number 04351391

Date	Type	Description	View / Download
19 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 310000@1=310000 £ ic 10000/320000	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
13 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(12 pages)
28 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	123	Nc inc already adjusted 03/10/07	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Nov 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
22 Feb 2006	288c	Director's particulars changed	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)

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