NORTH DALES LEISURE PARKS LIMITED

Company number 06522704

Date	Type	Description	View / Download
10 Dec 2012	CH01	Director's details changed for Frances Mary Harnetty on 21 November 2012	(3 pages)
10 Dec 2012	TM02	Termination of appointment of Donna Copley as a secretary	(2 pages)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
15 Dec 2011	AA	Full accounts made up to 30 September 2011	(14 pages)
28 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)
10 Mar 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
23 Mar 2010	TM01	Termination of appointment of Robert Palmer as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Neil Alan Shegog as a director	(3 pages)
22 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	TM01	Termination of appointment of Robert Palmer as a director	(1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from step business centre wortley road deepcar sheffield south yorkshire S36 2UH	(1 page)
03 Aug 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
29 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
29 Apr 2009	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
28 May 2008	288a	Director appointed robert john hudson palmer	(3 pages)
28 May 2008	288a	Director appointed frances mary harnetty	(3 pages)
16 May 2008	88(2)	Ad 13/05/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
16 May 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
16 May 2008	288b	Appointment terminated director mitre secretaries LIMITED	(1 page)
16 May 2008	288a	Director and secretary appointed donna copley	(2 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
16 May 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Mar 2008	CERTNM	Company name changed intercede 2269 LIMITED\certificate issued on 31/03/08	(2 pages)