- Company Overview for SIR THEME PARKS LIMITED (06129606)
- Filing history for SIR THEME PARKS LIMITED (06129606)
- People for SIR THEME PARKS LIMITED (06129606)
- Charges for SIR THEME PARKS LIMITED (06129606)
- More for SIR THEME PARKS LIMITED (06129606)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AP01 | Appointment of Philip Michael Brown as a director on 7 July 2014 | |
| 18 Sep 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
| 18 Sep 2014 | MA | Memorandum and Articles of Association | |
| 11 Sep 2014 | CERTNM |
Company name changed P1 theme parks LIMITED\certificate issued on 11/09/14
|
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| 11 Sep 2014 | CONNOT | Change of name notice | |
| 19 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 07 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 31 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 02 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Timothy James Evans on 1 October 2009 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed | |
| 01 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 03 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 03 Dec 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 04 Mar 2008 | 363a | Return made up to 27/02/08; full list of members |