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SIR THEME PARKS LIMITED

Company number 06129606

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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)
24 Aug 2007 AUD Auditor's resignation
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ
30 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 88(2)R Ad 13/07/07--------- £ si 1@1=1 £ ic 100/101
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288a New director appointed
18 Jul 2007 155(6)b Declaration of assistance for shares acquisition