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PENZANCE LEISURE LIMITED

Company number 04351391

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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 Oct 2005 AA Full accounts made up to 31 December 2004
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
14 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
08 Apr 2004 288b Director resigned
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 88(2)R Ad 11/03/04--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 2004 395 Particulars of mortgage/charge
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 123 Nc inc already adjusted 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
22 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed