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57 LEISURE PARKS LIMITED

Company number NI034455

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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)
02 Jun 2010 AP01 Appointment of Colm Mccabe as a director
02 Jun 2010 AP01 Appointment of Darren Paul Dowd as a director
18 Dec 2009 MG01 Duplicate mortgage certificatecharge no:15
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
11 Nov 2009 AA Accounts for a small company made up to 31 October 2008
01 Aug 2009 371S(NI) 02/07/09 annual return shuttle
26 Nov 2008 295(NI) Change in sit reg add
04 Sep 2008 AC(NI) 31/10/07 annual accts
03 Sep 2008 371S(NI) 02/07/08 annual return shuttle
11 Feb 2008 1656A(NI) Decl re assist acqn shs
04 Feb 2008 402(NI) Pars re mortage
28 Dec 2007 AC(NI) 31/10/06 annual accts
31 Oct 2007 AC(NI) 31/10/05 annual accts
25 Jul 2007 371S(NI) 02/07/07 annual return shuttle
19 Jul 2006 371S(NI) 02/07/06 annual return shuttle
06 Jul 2005 371S(NI) 02/07/05 annual return shuttle
03 Jul 2005 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jul 2005 1656B(NI) Dec dirs h/c ass acq shs
03 Jul 2005 1656A(NI) Decl re assist acqn shs
24 Jun 2005 402(NI) Pars re mortage
24 May 2005 AC(NI) 31/10/04 annual accts
12 Sep 2004 AC(NI) 31/10/03 annual accts
19 Aug 2004 371S(NI) 02/07/04 annual return shuttle
21 Jul 2004 402(NI) Pars re mortage