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LEISURE PARKS II LIMITED

Company number 03580188

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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)
24 Dec 1999 395 Particulars of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 363a Return made up to 12/06/99; full list of members
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
27 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
17 Dec 1998 395 Particulars of mortgage/charge
18 Nov 1998 288a New director appointed
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1998 MEM/ARTS Memorandum and Articles of Association
07 Aug 1998 CERTNM Company name changed detailnew LIMITED\certificate issued on 10/08/98
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New director appointed
03 Aug 1998 288a New secretary appointed
03 Aug 1998 287 Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1998 288b Secretary resigned
03 Aug 1998 288b Director resigned
12 Jun 1998 NEWINC Incorporation