- Company Overview for LEISURE PARKS II LIMITED (03580188)
- Filing history for LEISURE PARKS II LIMITED (03580188)
- People for LEISURE PARKS II LIMITED (03580188)
- Charges for LEISURE PARKS II LIMITED (03580188)
- More for LEISURE PARKS II LIMITED (03580188)
| 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 2013 | MR04 | Satisfaction of charge 21 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 15 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 16 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 19 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 22 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 24 in full | |
| 16 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jul 2013 | AP01 | Appointment of Mrs Despina Don-Wauchope as a director | |
| 11 Jul 2013 | TM01 | Termination of appointment of Neil Eady as a director | |
| 25 Jan 2013 | AP01 | Appointment of Neil Leslie Eady as a director | |
| 25 Jan 2013 | AP01 | Appointment of Stephen Sui Sang Leung as a director | |
| 25 Jan 2013 | AP01 | Appointment of Ashley Peter Blake as a director | |
| 25 Jan 2013 | AP01 | Appointment of Dominic James O'rourke as a director | |
| 24 Jan 2013 | AD01 | Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 24 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of John Robertson as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Wilson Lamont as a director | |
| 24 Jan 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
| 24 Jan 2013 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary | |
| 24 Jan 2013 | TM01 | Termination of appointment of Pierre Gerbeau as a director | |
| 24 Jan 2013 | TM01 | Termination of appointment of Xavier Pullen as a director | |
| 21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 30 Nov 2011 | CH01 | Director's details changed for Geoffrey Lloyd Rusby on 29 November 2011 |