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ABBEY LEISURE GROUP LIMITED

Company number 00887321

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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)
18 Apr 2007 AA Accounts for a small company made up to 31 December 2006
27 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 363a Return made up to 30/09/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
29 Mar 2004 AA Accounts for a small company made up to 31 December 2003
10 Oct 2003 363s Return made up to 30/09/03; full list of members
25 Apr 2003 AA Accounts for a small company made up to 31 December 2002
08 Oct 2002 363s Return made up to 30/09/02; full list of members
13 May 2002 AA Accounts for a small company made up to 31 December 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2001 AA Accounts for a small company made up to 31 December 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 395 Particulars of mortgage/charge
06 Dec 1999 287 Registered office changed on 06/12/99 from: 55 wilton road, london. SW1V 1DE
05 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
  • 363(353) ‐ Location of register of members address changed
12 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Oct 1998 363s Return made up to 30/09/98; full list of members
29 May 1998 AA Accounts for a small company made up to 31 December 1997
30 Sep 1997 363s Return made up to 30/09/97; full list of members
28 Aug 1997 288b Director resigned