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Pearson Leisure & Marine Hotels Ltd

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Full Company Report  PEARSON LEISURE & MARINE HOTELS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 02501311
Record last updated Thursday, June 2, 2016 12:31:12 PM UTC
Official Address 3 Chandlers House Hampton Mews 191 Sparrows Herne Bushey Heath
There are 80 companies registered at this street
Locality Bushey Heath
Region Hertfordshire, England
Postal Code WD231FL
Sector Bars

Charts

Visits

PEARSON LEISURE & MARINE HOTELS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-22025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 2, 2016 Final meetings Final meetings
Registry Sep 4, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2014 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 3, 2014 Court order insolvency:replacement of liquidator 2501... Court order insolvency:replacement of liquidator 2501...
Registry Sep 3, 2014 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 19, 2014 Change of registered office address Change of registered office address
Registry Jun 17, 2014 Liquidator's progress report Liquidator's progress report
Registry Jun 17, 2014 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Jun 18, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 14, 2013 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Feb 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 14, 2013 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Feb 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 22, 2010 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Jun 8, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 28, 2009 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Jun 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 19, 2008 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry May 30, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 15, 2007 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry Jun 5, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 2006 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry May 19, 2006 Liquidator's progress report Liquidator's progress report
Registry Nov 22, 2005 Liquidator's progress report 2501... Liquidator's progress report 2501...
Registry May 19, 2005 Liquidator's progress report Liquidator's progress report
Registry May 20, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 20, 2004 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 20, 2004 Statement of company's affairs Statement of company's affairs
Registry Apr 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Feb 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2001 Annual accounts Annual accounts
Financials Dec 11, 2000 Annual accounts 2501... Annual accounts 2501...
Registry Jun 16, 2000 Annual return Annual return
Registry Jun 24, 1999 Annual return 2501... Annual return 2501...
Financials May 25, 1999 Annual accounts Annual accounts
Registry Jun 21, 1998 Alter mem and arts Alter mem and arts
Registry Jun 21, 1998 Memorandum of association Memorandum of association
Registry Jun 21, 1998 Removal of secretary/director Removal of secretary/director
Registry Jun 11, 1998 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jul 3, 1996 Annual return Annual return
Financials May 15, 1996 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Financials May 18, 1995 Annual accounts Annual accounts
Financials Oct 25, 1994 Annual accounts 2501... Annual accounts 2501...
Registry Jun 10, 1994 Annual return Annual return
Registry Dec 10, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 1993 Annual accounts Annual accounts
Registry Aug 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 1993 Annual return Annual return
Registry Jul 23, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 23, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 1993 Particulars of a mortgage or charge 2501... Particulars of a mortgage or charge 2501...
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Nov 18, 1992 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 12, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 1992 Auditor's letter of resignation 2501... Auditor's letter of resignation 2501...
Registry Jul 2, 1992 Annual return Annual return
Registry Jul 2, 1992 Registered office changed Registered office changed
Registry May 11, 1992 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 5, 1990 Notice of accounting reference date Notice of accounting reference date
Registry May 31, 1990 Change of name certificate Change of name certificate
Registry May 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1990 Alter mem and arts Alter mem and arts
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