LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED

Company number 04479814

Date	Type	Description	View / Download
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
22 Jul 2005	363s	Return made up to 08/07/05; full list of members	(6 pages)
20 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
05 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
13 Jul 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
23 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
09 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
03 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(5 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	CERTNM	Company name changed heron parkhead investments (no.1 ) LIMITED\certificate issued on 01/04/03	(2 pages)