LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED

Company number 04484601

Date	Type	Description	View / Download
21 Dec 2008	288a	Director appointed christopher george white	(4 pages)
21 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Dec 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
20 Dec 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
01 Nov 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	288c	Secretary's particulars changed	(1 page)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
22 Jul 2005	363s	Return made up to 12/07/05; full list of members	(6 pages)
14 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/03/05	(1 page)
20 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04	(6 pages)
15 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
08 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2003	363s	Return made up to 12/07/03; full list of members	(6 pages)
20 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New director appointed	(5 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(6 pages)

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