PARK LEISURE MANAGEMENT (POOLE) LIMITED

02983288
5 STRAND LONDON WC2N 5AF

Documents

Documents
Date Category Description Pages
21 Jun 2016 gazette Gazette Dissolved Voluntary 1 Buy now
19 May 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
14 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Olivia Clare Troughton) 2 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
27 Mar 2014 officers Appointment of director (Olivia Clare Troughton) 2 Buy now
26 Mar 2014 officers Termination of appointment of director (Dominic O'rourke) 1 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 officers Appointment of director (Dominic James O'rourke) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (John Robertson) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Xavier Pullen) 1 Buy now
24 Jan 2013 officers Termination of appointment of director (Pierre Gerbeau) 1 Buy now
24 Jan 2013 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
24 Jan 2013 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Jun 2011 accounts Annual Accounts 7 Buy now
21 Apr 2011 officers Change of particulars for director (Mr Pierre Yves Gerbeau) 2 Buy now
20 Apr 2011 officers Change of particulars for director (Mr Xavier Pullen) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2011 officers Appointment of director (John Manwaring Robertson) 2 Buy now
22 Mar 2011 officers Termination of appointment of director (Corin Thoday) 2 Buy now
22 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Hermes Secretariat Limited) 2 Buy now
30 Nov 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Hermes Secretariat Limited) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Corin Leonard Thoday) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Russell Black) 1 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 8 Buy now
18 Apr 2008 officers Director's change of particulars / russell black / 21/01/2008 1 Buy now
31 Mar 2008 officers Appointment terminated director martin barber 1 Buy now
28 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
28 Dec 2007 address Location of register of members 1 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS 1 Buy now
29 Aug 2007 accounts Annual Accounts 9 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 9 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New director appointed 1 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 13 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 8 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
05 Apr 2005 officers New director appointed 7 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
15 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
10 Nov 2004 accounts Annual Accounts 9 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers New director appointed 6 Buy now
09 Feb 2004 officers New secretary appointed 2 Buy now
09 Feb 2004 officers New director appointed 3 Buy now
09 Feb 2004 officers New director appointed 7 Buy now
09 Feb 2004 officers New director appointed 7 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
22 Dec 2003 annual-return Return made up to 30/11/03; full list of members 9 Buy now
15 Jun 2003 accounts Annual Accounts 9 Buy now
12 Dec 2002 annual-return Return made up to 30/11/02; full list of members 9 Buy now
10 Jul 2002 accounts Annual Accounts 10 Buy now
18 Jun 2002 auditors Auditors Resignation Company 2 Buy now
08 Feb 2002 accounts Annual Accounts 11 Buy now
21 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
28 Oct 2001 annual-return Return made up to 20/10/01; full list of members 7 Buy now
27 Jul 2001 accounts Annual Accounts 11 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS 1 Buy now
26 Apr 2001 officers Director's particulars changed 1 Buy now
20 Oct 2000 annual-return Return made up to 20/10/00; full list of members 7 Buy now
07 Feb 2000 address Registered office changed on 07/02/00 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ 1 Buy now
02 Feb 2000 annual-return Return made up to 30/11/99; full list of members 34 Buy now
19 Nov 1999 accounts Annual Accounts 11 Buy now