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BUZZ LEISURE LIMITED

Company number 01171695

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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)
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 363a Return made up to 06/09/02; no change of members
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 06/11/01
04 Aug 2002 288c Secretary's particulars changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Sep 2001 363a Return made up to 06/09/01; no change of members
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
04 May 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Jan 2001 395 Particulars of mortgage/charge
30 Oct 2000 288c Director's particulars changed
08 Sep 2000 363a Return made up to 06/09/00; full list of members
02 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 MISC Form 391
22 Mar 2000 155(6)a Declaration of assistance for shares acquisition
22 Mar 2000 155(6)a Declaration of assistance for shares acquisition
03 Feb 2000 AA Accounts made up to 30 September 1999
09 Sep 1999 363a Return made up to 06/09/99; no change of members
03 Aug 1999 AA Accounts made up to 30 September 1998
29 Jun 1999 395 Particulars of mortgage/charge
13 Jan 1999 225 Accounting reference date shortened from 18/12/98 to 30/09/98
14 Oct 1998 MEM/ARTS Memorandum and Articles of Association
12 Oct 1998 363a Return made up to 06/09/98; full list of members