- Company Overview for PURE LEISURE LAKES LIMITED (06882710)
- Filing history for PURE LEISURE LAKES LIMITED (06882710)
- People for PURE LEISURE LAKES LIMITED (06882710)
- Charges for PURE LEISURE LAKES LIMITED (06882710)
- More for PURE LEISURE LAKES LIMITED (06882710)
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) |
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30 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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18 Jul 2013 | MR01 | Registration of charge 068827100003 | |
16 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
08 Jul 2013 | TM01 | Termination of appointment of Malcolm Hill as a director | |
29 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
08 Apr 2013 | TM01 | Termination of appointment of Andrew Crowe as a director | |
16 Aug 2012 | AA | Full accounts made up to 31 January 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
28 Nov 2011 | AP01 | Appointment of Mr Pater Angelides as a director | |
02 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
10 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
21 Jan 2011 | AUD | Auditor's resignation | |
20 Sep 2010 | AA | Full accounts made up to 31 January 2010 | |
23 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Jun 2010 | AP01 | Appointment of Mr Andrew Crowe as a director | |
10 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
29 Mar 2010 | TM01 | Termination of appointment of John Morphet as a director | |
25 Jan 2010 | AP01 | Appointment of Mr Trevor James White as a director | |
25 Jan 2010 | TM01 | Termination of appointment of Neville Kitchen as a director | |
11 Dec 2009 | AA01 | Current accounting period shortened from 30 April 2010 to 31 January 2010 | |
21 Apr 2009 | NEWINC | Incorporation |