LEISURE PARKS II LIMITED

Company number 03580188

Date	Type	Description	View / Download
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom on 28 March 2011	(1 page)
24 Mar 2011	AP01	Appointment of John Manwaring Robertson as a director	(2 pages)
24 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
24 Mar 2011	AP01	Appointment of Wilson Lamont as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
02 Nov 2010	CH01	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Timothy William John Turnbull as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(8 pages)
22 Dec 2009	CH01	Director's details changed for Mr Alasdair David Evans on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Geoffrey Lloyd Rusby on 22 December 2009	(2 pages)
22 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for John Anthony Seward Bassett on 22 December 2009	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 24	(19 pages)
13 Oct 2009	TM01	Termination of appointment of Russell Black as a director	(1 page)
13 Oct 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)