PARK LEISURE MANAGEMENT (POOLE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLARE TROUGHTON / 04/12/2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED OLIVIA CLARE TROUGHTON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'ROURKE |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 400 CAPABILITY GREEN LUTON ENGLAND AND WALES LU1 3AE UNITED KINGDOM |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DOMINIC JAMES O'ROURKE |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GERBEAU |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES GERBEAU / 18/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 18/03/2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED JOHN MANWARING ROBERTSON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CORIN THODAY |
| 22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 23/12/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR CORIN LEONARD THODAY |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLACK |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BLACK / 21/01/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 28/12/0728 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: G OFFICE CHANGED 23/10/07 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED PARK LEISURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/99 |
| 23/04/9923 April 1999 | ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/12/98 |
| 11/01/9911 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 06/06/95 |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED T.P. PROPERTIES (MANAGEMENT) LIM ITED CERTIFICATE ISSUED ON 14/06/95 |
| 17/02/9517 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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