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PARK LEISURE 2000 (CORNWALL) LIMITED

Company number 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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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