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BTG LEISURE HOLDINGS LIMITED

Company number 00894426

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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)
20 Jan 2006 288c Director's particulars changed
01 Sep 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 22/06/05; full list of members
04 Mar 2005 288c Director's particulars changed
02 Dec 2004 288a New director appointed
24 Aug 2004 288c Director's particulars changed
15 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288c Director's particulars changed
15 Apr 2004 288c Director's particulars changed
14 Apr 2004 288b Director resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreeement 18/12/03
07 Jan 2004 AUD Auditor's resignation
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
22 Oct 2003 288a New director appointed
28 Jul 2003 288a New director appointed
13 Jul 2003 363s Return made up to 22/06/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 288a New secretary appointed
19 Mar 2003 288b Secretary resigned
31 Jul 2002 AA Full accounts made up to 31 December 2001
30 Jul 2002 AUD Auditor's resignation
12 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(288) ‐ Director resigned