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SHIPLEY (LEISURE) ENTERPRISES LIMITED

Company number 01297718

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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)
13 Feb 2008 288b Secretary resigned
02 Jan 2008 169 £ ic 5100/3400 09/04/07 £ sr 1700@1=1700
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2007 AA Accounts for a small company made up to 2 April 2006
06 Sep 2006 363s Return made up to 30/06/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan sec 320 30/12/05
10 Jan 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 AA Accounts for a small company made up to 27 March 2005
28 Jul 2005 363s Return made up to 30/06/05; full list of members
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 403a Declaration of satisfaction of mortgage/charge
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004