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HERITAGE LEISURE PARKS LIMITED

Company number 05149944

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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)
23 Jun 2008 363a Return made up to 09/06/08; full list of members
04 Jun 2008 AA Accounts for a small company made up to 31 July 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Nov 2007 363s Return made up to 09/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2007 AA Accounts for a small company made up to 31 July 2006
27 Mar 2007 123 Nc inc already adjusted 12/06/04
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 363s Return made up to 09/06/06; full list of members
26 Jul 2006 AA Accounts for a small company made up to 31 July 2005
26 Jul 2006 AA Accounts for a small company made up to 30 June 2005
26 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/07/05
18 Apr 2006 395 Particulars of mortgage/charge
10 Nov 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2005 287 Registered office changed on 09/03/05 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
04 Sep 2004 400 Particulars of property mortgage/charge
04 Sep 2004 400 Particulars of property mortgage/charge
01 Sep 2004 395 Particulars of mortgage/charge
24 Aug 2004 CERTNM Company name changed brmco (132) LIMITED\certificate issued on 24/08/04
05 Aug 2004 395 Particulars of mortgage/charge
28 Jun 2004 288a New director appointed
18 Jun 2004 88(2)R Ad 11/06/04--------- £ si 1@1=1 £ ic 1/2
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New secretary appointed;new director appointed