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B B & B LEISURE PARKS LIMITED

Company number 04515350

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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320; termination 05/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320; acquisition 30/11/06
09 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 363s Return made up to 20/08/06; full list of members
30 Jun 2006 AA Accounts for a small company made up to 31 October 2005
14 Sep 2005 363s Return made up to 20/08/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 20/08/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
16 Jun 2004 AA Accounts for a small company made up to 31 October 2003
30 Mar 2004 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/10/03
31 Oct 2002 395 Particulars of mortgage/charge
08 Sep 2002 287 Registered office changed on 08/09/02 from: woodlands leisure park blackawton totnes TQ9 7DQ
05 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288b Director resigned
05 Sep 2002 88(2)R Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002 NEWINC Incorporation