SOUTHVIEW LEISURE PARK LIMITED

Company number 05936854

Date	Type	Description	View / Download
15 Aug 2014	AD01	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 3 Bunhill Row London EC1Y 8YZ on 15 August 2014	(1 page)
15 Aug 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
14 Aug 2014	AUD	Auditor's resignation	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Aug 2014	MR01	Registration of charge 059368540003	(50 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
01 Oct 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	(2 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	(28 pages)
08 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3	(4 pages)
09 Dec 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(3 pages)
08 Dec 2010	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director	(2 pages)
29 Nov 2010	AD01	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)