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ROSEMOUNT LEISURE LIMITED

Company number 01481924

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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 2002 AA Total exemption small company accounts made up to 30 September 2001
10 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2001 AA Accounts for a small company made up to 30 September 2000
18 Oct 2000 88(2)R Ad 22/09/00--------- £ si 85000@1=85000 £ ic 174300/259300
18 Oct 2000 88(2)R Ad 25/09/00--------- £ si 165000@1=165000 £ ic 9300/174300
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000 123 £ nc 50000/500000 15/09/00
18 May 2000 363s Return made up to 11/05/00; full list of members
08 Mar 2000 AA Accounts for a small company made up to 30 September 1999
15 Jul 1999 AA Accounts for a small company made up to 30 September 1998
19 May 1999 288b Director resigned
19 May 1999 363s Return made up to 11/05/99; no change of members
14 May 1998 363s Return made up to 11/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 May 1998 288a New secretary appointed
27 Mar 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 AA Accounts for a small company made up to 30 September 1997
17 Mar 1998 403a Declaration of satisfaction of mortgage/charge
09 Oct 1997 225 Accounting reference date extended from 30/04/97 to 30/09/97
14 May 1997 363s Return made up to 11/05/97; full list of members
20 Nov 1996 AA Accounts for a small company made up to 30 April 1996
18 Jun 1996 363s Return made up to 11/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1995 AA Accounts for a small company made up to 30 April 1995
25 May 1995 363s Return made up to 11/05/95; no change of members