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PARK LEISURE MANAGEMENT (POOLE) LIMITED

Company number 02983288

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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)
28 Sep 1999 CERTNM Company name changed park leisure management LIMITED\certificate issued on 29/09/99
23 Apr 1999 225 Accounting reference date extended from 24/12/98 to 31/12/98
11 Jan 1999 363a Return made up to 30/11/98; full list of members
11 Jan 1999 353 Location of register of members
07 Jan 1999 363s Return made up to 20/10/98; full list of members
04 Jan 1999 288a New director appointed
30 Dec 1998 288b Secretary resigned
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
28 Oct 1998 AA Full accounts made up to 24 December 1997
21 Oct 1997 363s Return made up to 20/10/97; no change of members
10 Jul 1997 AA Full accounts made up to 24 December 1996
19 Jan 1997 363s Return made up to 20/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1996 AA Full accounts made up to 24 December 1995
21 Nov 1995 363s Return made up to 20/10/95; full list of members
  • 363(287) ‐ Registered office changed on 21/11/95
  • 363(288) ‐ Secretary resigned
19 Jun 1995 224 Accounting reference date notified as 24/12
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1995 CERTNM Company name changed T.P. properties (management) lim ited\certificate issued on 14/06/95
17 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Feb 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 NEWINC Incorporation