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LOMOND LEISURE PARK LIMITED

Company number SC246836

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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)
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 287 Registered office changed on 14/02/06 from: 42 orchard street renfrew PA4 8RL
12 Dec 2005 AA Accounts made up to 31 March 2005
16 Jun 2004 288c Director's particulars changed
15 Jun 2004 363s Return made up to 31/03/04; full list of members
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
12 Mar 2004 CERTNM Company name changed hassle free leasing LIMITED\certificate issued on 12/03/04
31 Mar 2003 NEWINC Incorporation