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BLUE ANCHOR LEISURE LIMITED

Company number 01091655

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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)
21 Apr 2015 AA Full accounts made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 974,105
11 Apr 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 MR01 Registration of charge 010916550138
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/07/2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 04/07/2013
16 Jul 2013 AUD Auditor's resignation
02 Jul 2013 AUD Auditor's resignation
01 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
25 Oct 2012 SH03 Purchase of own shares.
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 974,105
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Interim dividend £0.307975 25/09/2012
13 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 137
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121
13 Jan 2012 AP01 Appointment of Jonathan Scott Moses as a director
13 Jan 2012 TM01 Termination of appointment of Raymond Wilkinson as a director
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010