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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)
31 Mar 2005 MEM/ARTS Memorandum and Articles of Association
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements approved 03/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
11 Dec 2004 363s Return made up to 30/11/04; full list of members
13 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 288b Director resigned
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New director appointed
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
25 May 2004 288a New director appointed
26 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
28 Jun 2003 288b Director resigned
06 Jun 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363a Return made up to 30/11/02; full list of members; amend
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned