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LEISURE PARKS (UK) LIMITED

Company number 07844582

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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)
01 May 2013	AD01	Registered office address changed from 3Rd Floor 88-98 College Road Harrow Middlesex HA1 1RA on 1 May 2013	View PDF Registered office address changed from 3Rd Floor 88-98 College Road Harrow Middlesex HA1 1RA on 1 May 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	CH01	Director's details changed for Mr James Robert Crickmore on 28 January 2013	View PDF Director's details changed for Mr James Robert Crickmore on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Maurice Sines on 28 January 2013	View PDF Director's details changed for Mr Maurice Sines on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Colin Crickmore on 28 January 2013	View PDF Director's details changed for Mr Colin Crickmore on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AP01	Appointment of Mr Fred Sines as a director	View PDF Appointment of Mr Fred Sines as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AP01	Appointment of Mr James Robert Crickmore as a director	View PDF Appointment of Mr James Robert Crickmore as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AP01	Appointment of Mr Maurice Sines as a director	View PDF Appointment of Mr Maurice Sines as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CERTNM	Company name changed quovale LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution	View PDF Company name changed quovale LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr Colin Crickmore as a director	View PDF Appointment of Mr Colin Crickmore as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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