PARKDEAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 06/03/246 March 2024 | Appointment of Kirk Davis as a director on 2024-03-06 |
| 05/03/245 March 2024 | Termination of appointment of Ian Kellett as a director on 2024-03-01 |
| 15/02/2415 February 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Registration of charge 013785290035, created on 2023-12-14 |
| 18/12/2318 December 2023 | Registration of charge 013785290036, created on 2023-12-14 |
| 11/07/2311 July 2023 | Satisfaction of charge 013785290033 in full |
| 11/07/2311 July 2023 | Satisfaction of charge 013785290034 in full |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 26/05/2326 May 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 05/05/235 May 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Director's details changed for Ian Kellett on 2022-12-20 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARDS |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR |
| 22/11/1822 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013785290033 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED IAN KELLETT |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF PARKDEAN HOLIDAYS LIMITED AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED |
| 27/11/1727 November 2017 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND |
| 24/11/1724 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013785290034 |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013785290033 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013785290032 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR IAN ALAN BULL |
| 23/06/1623 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | SAIL ADDRESS CREATED |
| 09/12/159 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 04/12/154 December 2015 | ADOPT ARTICLES 10/11/2015 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013785290032 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013785290031 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/05/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILMOT / 01/05/2015 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/05/2015 |
| 11/06/1511 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/05/2015 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/06/149 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013785290031 |
| 14/03/1414 March 2014 | ARTICLES OF ASSOCIATION |
| 14/03/1414 March 2014 | ALTER ARTICLES 27/02/2014 |
| 07/06/137 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN WILMOT |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 24/09/2007 |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 |
| 17/05/0617 May 2006 | AUDITOR'S RESIGNATION |
| 15/05/0615 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/09/0521 September 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FACILITY AGREEMENT 03/03/05 |
| 16/03/0516 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: NO 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED HAVEN LEISURE (PH) LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0326 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 02/09/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED PARKDEAN HOLIDAYS LIMITED CERTIFICATE ISSUED ON 21/03/01 |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: NORMANDY COURT 1 WOLSEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TU |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 |
| 01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 02/09/00 |
| 23/10/0023 October 2000 | ALTER ARTICLES 17/10/00 |
| 23/10/0023 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 2ND FLOOR CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE |
| 24/02/9824 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/05/9426 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 08/11/918 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | £ IC 550002/2 05/09/91 £ SR 550000@1=550000 |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 1 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | £ IC 750002/550002 25/05/90 £ SR 200000@1=200000 |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED BEAZER LEISURE LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | ALTER MEM AND ARTS 20/01/89 |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 8 ST JAMES STREET NEWCASTLE UPON TYNE NE1 4NF |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/02/8714 February 1987 | GAZETTABLE DOCUMENT |
| 27/12/8627 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/8616 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8511 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/85 |
| 13/07/7813 July 1978 | CERTIFICATE OF INCORPORATION |
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