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LEISURE PARCS LIMITED

Company number 03127502

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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)
30 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 288c Director's particulars changed
24 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
22 Dec 1998 363s Return made up to 17/11/98; full list of members
23 Nov 1998 288a New director appointed
05 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
21 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
01 Oct 1998 88(2)R Ad 01/09/98--------- £ si 999998@1=999998 £ ic 2/1000000
22 Sep 1998 287 Registered office changed on 22/09/98 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA
21 Sep 1998 123 Nc inc already adjusted 01/09/98
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge