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THORNLEY LEISURE (SALES) LIMITED

Company number 01314194

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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)
07 Mar 2000 AA Full accounts made up to 31 October 1999
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1999 88(2)R Ad 21/05/99--------- £ si 200000@1=200000 £ ic 2400/202400
01 Jun 1999 123 £ nc 4000/204000 17/05/99
27 Apr 1999 AA Full accounts made up to 31 October 1998
29 Mar 1999 363s Return made up to 21/03/99; no change of members
23 Apr 1998 363s Return made up to 21/03/98; full list of members
07 Apr 1998 AA Full accounts made up to 31 October 1997
24 Apr 1997 AA Full accounts made up to 31 October 1996
07 Apr 1997 363s Return made up to 21/03/97; no change of members
02 Apr 1996 363s Return made up to 21/03/96; no change of members
15 Mar 1996 AA Full accounts made up to 31 October 1995
28 Mar 1995 363s Return made up to 21/03/95; full list of members
20 Feb 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 363s Return made up to 28/03/94; no change of members
16 Feb 1994 AA Accounts for a small company made up to 31 October 1993
18 Aug 1993 AA Full accounts made up to 31 October 1992
06 Apr 1993 363s Return made up to 28/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1992 AA Full accounts made up to 31 October 1991
26 Apr 1992 363s Return made up to 28/03/92; full list of members
23 Sep 1991 169 £ ic 4000/2400 15/07/91 £ sr 1600@1=1600
06 Aug 1991 MEM/ARTS Memorandum and Articles of Association
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association