PARK LEISURE 2000 (CORNWALL) LIMITED
Company number 05262097
- Company Overview for PARK LEISURE 2000 (CORNWALL) LIMITED (05262097)
- Filing history for PARK LEISURE 2000 (CORNWALL) LIMITED (05262097)
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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) |
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13 Nov 2007 | 288b | Secretary resigned | |
13 Nov 2007 | 288c | Director's particulars changed | |
11 Jul 2007 | CERTNM | Company name changed par sands holiday park LIMITED\certificate issued on 11/07/07 | |
05 Jul 2007 | 395 | Particulars of mortgage/charge | |
29 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: par beach st austell bay par cornwall PL24 2AS | |
27 Jun 2007 | 225 | Accounting reference date shortened from 31/12/07 to 31/10/07 | |
27 Jun 2007 | 288a | New director appointed | |
22 Jun 2007 | RESOLUTIONS |
Resolutions
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22 Jun 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
04 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
29 Mar 2007 | 288b | Secretary resigned | |
29 Mar 2007 | 288a | New secretary appointed | |
19 Jan 2007 | 395 | Particulars of mortgage/charge | |
19 Jan 2007 | 395 | Particulars of mortgage/charge | |
16 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
04 Dec 2006 | 363s | Return made up to 18/10/06; full list of members | |
08 Nov 2006 | SA | Statement of affairs | |
08 Nov 2006 | 88(2)O | Ad 15/11/04--------- £ si 49@1 | |
16 Jan 2006 | CERTNM | Company name changed dancey leisure LIMITED\certificate issued on 16/01/06 | |
04 Jan 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Jan 2006 | 288c | Director's particulars changed |