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TOMLINSON'S LEISURE PARK LIMITED

Company number 04654531

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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)
21 Dec 2010 AD01 Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 21 December 2010
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 03/02/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 03/02/08; full list of members
17 Mar 2008 288a Director appointed kathryn barbara valerie roby
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 03/02/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 03/02/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 88(2)R Ad 31/03/04--------- £ si 50099@1=50099 £ ic 1/50100
15 Nov 2004 123 Nc inc already adjusted 31/03/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Vote 31/03/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 363s Return made up to 03/02/04; full list of members
03 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Secretary resigned