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PEARMAN BRIGGS LEISURE LIMITED

Company number 01738638

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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 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A & b shares ran pari passu profits to be divided amongst members 26/10/2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
25 Nov 2008 363a Return made up to 24/10/08; no change of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Nov 2007 363s Return made up to 24/10/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Nov 2006 363s Return made up to 24/10/06; full list of members
21 Nov 2005 363s Return made up to 24/10/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
01 Nov 2004 363s Return made up to 24/10/04; full list of members
13 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
14 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Full accounts made up to 31 July 2003
31 Oct 2003 169 £ ic 750/500 05/08/03 £ sr 250@1=250
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
25 Jan 2003 169 £ ic 1000/750 28/11/02 £ sr 250@1=250
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Secretary resigned
31 Oct 2002 363s Return made up to 24/10/02; full list of members
08 Oct 2002 AA Full accounts made up to 31 July 2002
11 Dec 2001 AA Full accounts made up to 31 July 2001
13 Nov 2001 363s Return made up to 24/10/01; full list of members