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P.D. LEISURE LIMITED

Company number SC036282

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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)
31 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
12 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
22 Feb 1993 88(2)O Ad 06/04/89--------- £ si 60001@1
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Request DocumentAd 06/04/89--------- £ si 60001@1
08 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
03 Apr 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
24 Dec 1991 287 Registered office changed on 24/12/91 from: 37 sidegate haddington east lothian EH41 4BU
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Request DocumentRegistered office changed on 24/12/91 from: 37 sidegate haddington east lothian EH41 4BU
08 Aug 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
19 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Jun 1991 88(2)R Ad 05/04/90--------- £ si 60001@1
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Request DocumentAd 05/04/90--------- £ si 60001@1
10 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
19 Feb 1991 88(2)P Ad 06/04/89--------- £ si 60001@1
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Request DocumentAd 06/04/89--------- £ si 60001@1
29 Jun 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
30 Apr 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
12 Dec 1989 123 Nc inc already adjusted 06/04/89
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Request DocumentNc inc already adjusted 06/04/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
28 Jul 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
23 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Dec 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Dec 1987 363 Return made up to 20/10/87; full list of members
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Request DocumentReturn made up to 20/10/87; full list of members
17 Dec 1987 225(1) Accounting reference date extended from 31/01 to 05/04
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Request DocumentAccounting reference date extended from 31/01 to 05/04