PARK LEISURE 2000 (CORNWALL) LIMITED

Company number 05262097

Date	Type	Description	View / Download
28 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 23/03/2016	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Oliver Eric Rolf Gardner as a director on 10 December 2015	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Clive Richard Allerston as a director on 31 March 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50	(10 pages)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
02 Jan 2015	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Tudor Court York Business Park York North Yorkshire YO26 6RS on 2 January 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of Ronald John Peters as a director on 4 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50	(11 pages)
30 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
07 Mar 2014	MR01	Registration of charge 052620970007	(55 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The facility agreement 24/02/2014	(16 pages)
12 Dec 2013	CH01	Director's details changed for Clive Allerston on 12 December 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50	(11 pages)
07 Nov 2013	CH01	Director's details changed for Joanne Cowl on 18 October 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Joanne Cowl as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Clive Allerston as a director	(3 pages)
10 Jul 2013	AP01	Appointment of James Gourlay as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Philip Burton as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Ronald John Peters as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Claire Molloy as a director	(3 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)