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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)
02 Aug 2004 363s Return made up to 30/06/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288a New secretary appointed
25 Jul 2003 288a New secretary appointed;new director appointed
22 Jul 2003 363s Return made up to 30/06/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 SA Statement of affairs
28 Nov 2002 88(2)R Ad 31/10/02--------- £ si 100@1=100 £ ic 5000/5100
12 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
30 Oct 2002 287 Registered office changed on 30/10/02 from: riverside house bridge street stourport on severn worcestershire DY13 8UY
18 Jul 2002 363s Return made up to 30/06/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
19 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 395 Particulars of mortgage/charge
30 Jul 2001 363s Return made up to 30/06/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Full accounts made up to 31 March 1999