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LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED

Company number 04484601

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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)
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 395 Particulars of mortgage/charge
03 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New secretary appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 287 Registered office changed on 03/04/03 from: heron house, marylebone road london NW1 5JL
01 Apr 2003 CERTNM Company name changed heron parkhead investments (no.5 ) LIMITED\certificate issued on 01/04/03
24 Dec 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
16 Sep 2002 288a New director appointed
11 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
12 Jul 2002 NEWINC Incorporation