SOUTHVIEW LEISURE PARK LIMITED filing history - Find and update company information

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SOUTHVIEW LEISURE PARK LIMITED

Company number 05936854

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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)
14 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR01	Registration of charge 059368540003	View PDF Registration of charge 059368540003 - link opens in a new window - 50 pages (50 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
01 Oct 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	View PDF Director's details changed for Mr James Robert Elton on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
08 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
28 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director	View PDF Appointment of Mr Guy Michael L'estrange Gillon as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010	View PDF Registered office address changed from 58 Davies Street 1St Floor London W1K 5JF Uk on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
20 Feb 2010	TM01	Termination of appointment of Tony Taccone as a director	View PDF Termination of appointment of Tony Taccone as a director - link opens in a new window - 1 page (1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)

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